Join to apply for the Fraud & AML Rules Analyst role at Nethone, a Mangopay solution Mangopay is a wallet‑based payment infrastructure built specifically for organisations with complex, multi‑party fund flows. A pioneer in multi‑party payments, our solution optimises fund flows using wallets as programmable, composable building blocks. Our regulated platform collects payments, secures transactions, holds funds, splits money between parties, and manages payouts to service providers, sellers, and consumers. Platforms and fintechs using Mangopay regain control and transparency over multi‑party payment flows, generate additional revenue, and improve operational efficiency. They can stay compliant while innovating and scaling. Our team of 300+ people is spread across offices in Madrid, Paris, Warsaw, Berlin, Luxembourg and London. We’re looking for talented individuals to join us in tackling exciting challenges. Job Description We are seeking a highly motivated and analytically minded Fraud and Compliance Rules Analyst to join our Compliance team. This position is central to our defense against money laundering and fraud, focusing on the management, tuning, and measurement of our detection rules. If you have a strong logical aptitude, solid SQL skills, and a keen interest in applying data analysis to solve complex regulatory and financial crime challenges, this is a great opportunity to start or accelerate your career in Compliance. Experience with ComplyAdvantage is a significant advantage. Key Responsibilities Assist in the development, testing, and implementation of new or modified Compliance and Fraud detection rules and logic within our monitoring systems. Manage rules and alerts related to digital asset transactions and other cryptocurrency‑related activities, ensuring effective detection of crypto‑related money laundering typologies. Support the translation of financial crime typologies and regulatory requirements into concrete, actionable system logic and rule definitions. Execute routine data‑driven analysis to assess the performance of existing rules, measuring key compliance metrics such as alert volume, true positive rates, and false positive rates. Act as a critical analytical resource, supporting various Compliance teams’ projects, internal audits, and regulatory inquiries by fulfilling ad‑hoc data requests and providing analytical support. Maintain thorough documentation for all rules, including business rationale, technical specifications, testing results, and compliance benefits. Qualifications and Skills Education: Bachelor’s degree (or equivalent work experience) in a field that emphasizes critical thinking and data interpretation. Solid working knowledge of SQL for querying data, performing joins, and basic aggregation. Strong logical and critical thinking skills with the ability to define a problem, structure analysis, and articulate findings. Keen interest in AML, KYC, and fraud prevention regulations and practices. Good written communication skills for documentation and verbal skills for collaborating with technical and compliance teams. Preferred Prior experience with transaction monitoring, sanctions screening, or fraud detection systems. Familiarity with blockchain analytics and tracing tools such as Chainalysis, Elliptic, or TRM Labs. Basic understanding of financial services operations and transaction flow. Familiarity with common financial crime typologies. Additional Information HR Call Interview 1 – Senior Fraud Analyst Interview 2 – Head of Compliance We care about equal employment opportunities, so all qualified applicants will receive equal consideration regardless of their race, colour, religion, sex, sexual orientation, gender perception or identity, national origin, age, marital status, protected veteran status, or disability status. Seniority level Entry level Employment type Full‑time Job function Finance and Sales Industries IT Services and IT Consulting #J-18808-Ljbffr