Fraud & AML Analyst: Risk & Compliance Specialist

Younited is seeking a Fraud and AML Analyst to perform first-level controls on financing transactions in coordination with France and Group Compliance teams.

You will conduct reviews of credit applications and analyze alerts related to fraud, KYC, sanctions, and unusual activity, while contributing to enhanced due diligence and SAR recommendations.

The role requires autonomy, strong Excel skills, and a solid understanding of financial compliance in a high-volume environment.