AML Transaction Monitoring Specialist

swan.io; Paris; Sur place; EUR 40 000 - 60 000; Plein temps

Résumé du poste

A financial technology company in Paris is seeking an AML & Compliance Analyst to monitor clients' transactional activities and respond to internal and external requests. The ideal candidate has over a year of experience in the field, strong analytical skills, and fluency in both English and French. The role involves communicating with clients regarding suspicious activities and improving fraud detection processes. They are looking for a flexible and detail-oriented individual ready to adapt in a rapidly evolving environment.

Qualifications

• 1+ year of experience in AML or Compliance, ideally in transaction monitoring.
• Strong analytical skills with an eye for detail.
• Effective communication with stakeholders.
• Familiarity with AML/Transaction monitoring-related tools.

Responsabilités

• Proactively monitor clients' transactional activities.
• Handle various internal or external requests for account activity analysis.
• Manage communication with clients for suspicious activities.
• Participate in detecting trends for reporting.

Connaissances

Analytical skills

Effective communication

Detail-oriented

Curiosity

Adaptability

Fluency in English

Fluency in French

Outils

Forest (CRM)

Zendesk (ticketing system)

Description du poste

A financial technology company in Paris is seeking an AML & Compliance Analyst to monitor clients' transactional activities and respond to internal and external requests. The ideal candidate has over a year of experience in the field, strong analytical skills, and fluency in both English and French. The role involves communicating with clients regarding suspicious activities and improving fraud detection processes. They are looking for a flexible and detail-oriented individual ready to adapt in a rapidly evolving environment.