FinCrime Analyst (m/f)
Novi oglas

Opis posla

Behind every transaction, there’s a story. Find the ones that don’t add up.

We're a fintech that makes money move simply, quickly and securely.

What started as a Croatian idea has grown into a European fintech platform trusted by millions of users. From everyday payments and money transfers to the Aircash Mastercard, we keep expanding our products, entering new markets and finding new ways to make financial services work better for our users.

“That’s just how it’s always been done” isn’t an answer we accept.

Our FinCrime team is growing, and we're looking for someone with a detective brain – curious, sharp and stubborn enough to keep digging until the facts line up.

No deep risk background needed. Just a strong analytical instinct, an eye for detail and the kind of mind that simply can’t leave a loose end alone.

Location: Zagreb office or Split office.

Key Responsibilities:

• Monitor transactions and behaviour, spotting risky patterns and staying a step ahead
• Run investigations end-to-end and reviews against defined risk indicators, documenting everything so it's airtight and easy to build on
• Handle escalated cases and see them through to a clear, defensible outcome
• Connect dots across transactions, behaviour, and everything else that doesn't fit the story
• Flag accounts that need a closer look, verification, or restriction
• Spot emerging fraud tactics before they become tomorrow's headline, and shut them down early
• Turn your findings into sharp reports that move cases fast when they need to be escalated
• Work with different teams across the company to piece the full picture together and drive cases to resolution
• Learn the inner workings of payments, fintech and financial crime as you go

Vrsta posla: Stalni radni odnos

Potrebno obrazovanje, znanja i vještine

Qualifications you bring:

• 2+ years of professional experience
• Earlier in your career? If you've got a strong analytical instinct and a real feel for detail, we'd still love to hear from you
• Hands-on experience in AML / FinCrime / Fraud Prevention is a plus, not a must
• A degree in economics, finance, law, technology, or something adjacent
• Sharp analytical thinking and a structured, no-shortcuts approach to problem-solving
• An eye for the details everyone else scrolls past, and the focus to stay sharp even when the work gets repetitive
• A "why did this happen" mindset, not just a "what happened" one
• Comfortable with data, pivot tables and formulas
• A clear communicator and team player – you explain complex cases simply and know when to loop others in
• Fluent English, spoken and written
• A genuine curiosity about fintech, payments and financial crime

Stručna sprema: Visoka stručna sprema, Viša stručna sprema, Stručni prvostupnik, Magistar struke, Sveučilišni prvostupnik

Jezik: Engleski (C1)

Minimalne godine radnog iskustva: 2

Poslodavac ti nudi

What we bring to the table:

Innovation drives us, and we never stop asking "what's next?".

And because great work deserves great perks, here's what you can expect from day one:

• Growth isn't a buzzword here. You'll have access to real learning opportunities, both inside and outside the company
• Open feedback is part of our culture; we grow by listening, learning and sharing with each other
• Tasty, freshly prepared lunches every day, with options to suit different tastes and preferences
• Start your day off right – coffee, tea, fresh fruit, and snacks are waiting for you every morning in the kitchen
• Fully covered supplementary health insurance and annual health check-ups to help you take care of your health without extra hassle
• A fully covered Multisport card and sports activities like padel to make staying active easy and enjoyable
• Christmas and Easter bonuses that bring a little extra ease to the holiday season
• For parents, extra support and time off for those milestone moments – from baby bonuses to the first days of kindergarten or school
• Extra vacation days to give you more time to unwind, recharge and do what you enjoy most

Ready to follow the money?

Because FinCrime at Aircash isn't just about checking transactions. It's about understanding how our business works, spotting what others might miss, and being part of how we grow and evolve across Europe.