AML Analyst, Spendesk
Company spend management platform
Be an early applicant
Company spend management platform
501-1000 employees
Be an early applicant
501-1000 employees
Company mission
To liberate businesses and people to do their best work.
Role
Who you are
- Education: Bachelor's degree in Finance, Law, Criminal Justice, or a related field (Licence, BTS Banque)
- Experience: At least 3 years of proven experience in AML or KYC/KYB officer. Experience in B2B processing is mandatory
- Skills: Strong analytical and writing skills, attention to detail and efficiency driven
- Knowledge: Familiarity with AML regulations and industry best practices
- Language: Fluency in French and English is required
- Tools: Knowledge of Comply Advantage tool is a plus
- Certification: Certification in AML (e.g., CAMS) is a plus
What the job involves
- The AML Officer will be responsible for the initial review and processing of Level 1 alerts generated by our AML monitoring systems
- This role is essential in ensuring that potential money laundering activities are promptly identified and escalated according to our internal policies and regulatory requirements
- Alert Management: Review and analyze Level 1 alerts generated by the AML transaction monitoring system
- Investigation: Conduct preliminary investigations to determine the validity of alerts, including reviewing transaction details, customer profiles, and other relevant data
- Documentation: Maintain detailed records of all investigations, findings, and actions taken
- Escalation: Escalate complex or high-risk alerts to senior AML officers or the compliance team for further investigation
- Reporting: Contribute to create and update internal reports in support to Compliance and Management teams
Application process
- As we are an international team, please submit your application and CV in English
Our take
Spendesk is an all-in-one spend management solution created to deliver more control, visibility, and automation to today's finance teams. Top startups like Drivy, Konbini, Dataiku or Deezer are already customers of Spendesk.
With flexible payments, approvals, automated receipt capture and real-time spend insights, the company specifically allows finance teams to decentralise operational spending across the business without any loss of control or visibility. Employees benefit from streamlined expense and invoice management through the Spendesk website and app.
Expense management platforms are becoming an increasingly crowded space, with competitors like Soldo and Expensify also building similar products. Spendesk will have to keep innovating its offerings to stay relevant. Its 2022 funding places the company in a strong position for this, and Spendesk is investing in the development and upskilling of its team and hiring new talent.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
53% employee growth in 12 months
Company
Funding (last 2 of 6 rounds)
Jan 2022
$108m
SERIES C
Jul 2021
$108m
SERIES C
Total funding: $283.3m
Company benefits
- Exciting time to join Spendesk in terms of growth and opportunities
- Equity (everyone is an owner of the company!)
- Flexible and remote-friendly work environment
- The best equipment for your needs (Macbook Pro, secondary screen, ...)
- Internal social events (hackathon, company-wide parties, offsite, ...)
- Brand-new offices in the heart of Paris, Berlin & London
- A purple Spendesk card (for your work purchases)!
- And more!
Company values
- Choose positivity
- We’re all owners
- Go for it boldly and without fear of failure
- Be kind, humble & trustworthy
- Proactively seek out ways to grow
- Always run the extra mile
Company HQ
L'Europe, Paris, France
Articles
Leadership
Guilhem Bellion
(CTO)Previously Android Developer at Topi for 8 months and Full Stack Developer at Societe Generale for 4 years.
Rodolphe Ardant
(CEO)Previously Co-founder, COO at Wozaik for 5 years and Project Director at Sotravo for 1 year.
Salary benchmarks
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