FinCrime Analyst (m/f)

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

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