Financial Crime Systems Analyst
Paynovate · Be
Job description
About the role
Paynovate, a fast‑growing Belgian fintech, is seeking a Financial Crime Systems Analyst to own and evolve its fraud and compliance technology stack. You will work at the crossroads of Compliance, Operations and Engineering, ensuring monitoring tools are reliable, scalable and aligned with regulatory needs.
Key responsibilities
- Administer the fraud and compliance platform (including SEON), handling configuration, integrations, access management and daily maintenance.
- Monitor tool performance, refine rules, workflows and alert quality, and produce reporting on alert volumes and processing times.
- Act as the internal technical expert, documenting systems and ensuring they remain fit for purpose.
- Analyse alert backlogs, identify root causes and implement structured reduction plans.
- Translate compliance and operational requirements into clear technical specifications for Engineering.
- Train colleagues in Compliance, Operations and Customer Support on effective tool usage.
- Coordinate with external technology providers for incidents, changes or product enhancements.
Required profile
- Hands‑on experience administering fraud, AML or compliance‑monitoring platforms such as SEON.
- Proven ability to configure systems, rules and integrations beyond end‑user usage.
- Strong analytical mindset with experience handling large, complex datasets.
- Capability to investigate operational backlogs, prioritize issues and drive improvements.
- Excellent communication skills to work across Compliance, Operations and Engineering teams.
Required skills
- SEON (or equivalent fraud monitoring platform)
- APIs
- SQL
- Business intelligence tools
- Data integrations
Questions fréquentes
Why are you reporting this job?
Explore further
Salaries, guides and searches in Belgium.
Salaries by job title
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
A question about this job?
Ask it here: you will get the full job summary by e-mail, right away.
Published 1 month ago
Expires 1 week from now
48 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
Paynovate
Be