Fincrime Analyst Intern M - F H/F HERO

Your profile?

- Currently pursuing a degree in Finance, Accounting, Business, Risk Management, or a related field.
- Problem solver: You are highly analytical and can handle several complex problems with a keen eye for detecting suspicious activities.
- Data driven: You never lose sight of your goal and give yourself all the means to achieve it
- Good Pitcher: You have excellent oral and written communication skills and the ability to collaborate with multiple teams.
- Entrepreneurial mindset : You are passionate about Tech/Fintech and can think outside-the-box
- Agile and flexible: you adapt easily to fast-track and high-growth environment
- A first professional experience (internship, apprenticeship) in AML/fraud is a plus !
- Based in Paris, you speak French & English fluently.
- Speaking Italian, and/or German is a plus !

Your perks?

- Comprehensive training in financial crime and risk management
- Flexible remote policy
- Offices in Paris
- A team of experts united and driven by the same passion to develop the company
- A warm working atmosphere, with many moments of relaxation: ice-breaking and regular team-building activities, afterworks, team lunches, seminars...
- Meal vouchers to treat yourself at lunchtime

Who We Are

Hero is on a mission to become the go-to financial partner for Europe's digital SMEs. We stand out as an indispensable one-stop shop, offering more than just banking services - we provide ongoing support that helps businesses grow. Our commitment is to deliver a solution that maximizes value and minimizes costs to aid the growth of our SMEs, offering a business account that forms the foundation of their financial management. With our strong expertise in short-term credit, we are the unique European solution for professionals, integrating payment, credit, and banking services under one roof (soon to come!). We meticulously design our services to be flexible, scalable, and seamlessly integrated at every stage of a company's growth, all accessible through a single professional account.

To bring this vision into reality, we have recently raised 11.3m€ from Valar Venture (Peter Thiel's VC fund), more information below: https://techcrunch.com/2024/06/20/hero-wants-to-save-the-day-for-companies-facing-a-working-capital-crunch/

What Sets Us Apart

- Comprehensive Business Accounts: At Hero, we offer more than a business account; we offer a financial ecosystem designed to own the ledger of SMEs. It's not just a place to store money, but a platform to empower financial decision-making and strategic growth.
- Expertise in Credit Solutions: Our proficiency in short-term credit is not just a service; it's a strategic advantage for our clients. We understand the need for accessible, flexible credit solutions that align with the dynamic pace of digital SMEs.

Our Major Strengths

- A kick-ass product: The All-In-One Account That Support Your Growth
- A talented and international team: 60 employees from the best European Scale-ups (Mirakl, Agicap, Alma, PayFit)
- A robust financial structure: €18 million raised + over €4 million in revenue after 2.5 years + recently raised €50 million in debt to fuel our ambition.
- A European presence: France, Spain, Italy, Germany, and many more markets to come.

Your hiring process?

Get set! To secure an offer, you'll need to navigate through a swift multiple-step process:

A 30-minute Video conference with our Talent Acquisition Specialist (Félicie)

A 45-minute Business case exchange with your manager, our Fraud Manager (Théo)

Team fit with some of our HEROs

Practical details:

6-month Internship contract.

Availability: November 2025

Based in Paris