Compliance Data, IA Specialist – Alternance, 24 mois

Green-Got; Paris; Vor Ort; EUR 45.000 - 65.000; Vollzeit

Zusammenfassung

Jobtailor in Paris is seeking a motivated data and compliance specialist currently enrolled in a Master's program to join our operations team. You will own case management for KYC / AML, draft SARs, and analyse datasets to identify patterns.

You will build automation and applied AI solutions, writing SQL, and exploring prompt engineering with LLMs, while collaborating with international partners on regulatory frameworks (GDPR, KYC).

Qualifikationen

• Enrolled in a Master's program (M1/M2) or completing a final specialization in a relevant school.
• Strong data background with Python, SQL, and database handling.
• Operational English: essential for documenting work and collaboration.
• Strong written communication, teaching, and interpersonal skills.
• Understanding of regulatory frameworks (KYC, AML/CFT, GDPR).

Aufgaben

• Operations & compliance case management (60%).
• Gatekeeper for onboarding: final arbiter for KYC files.
• TRACFIN expertise: draft and submit SARs.
• Data analysis and exploration: identify patterns in databases.
• Automation & applied AI: code and deploy scripts, advanced SQL queries, or LLM agents.

Kenntnisse

Python

SQL

Database handling

Prompt engineering

Operational English

Written communication

Interpersonal skills

Ausbildung

Master's program (M1/M2) or final specialization

Tools

Python

SQL

LLM agents

Jobbeschreibung

Responsibilities

• Operations & compliance case management (60%)
• Gatekeeper for onboarding: final arbiter for KYC files
• TRACFIN expertise: draft and submit suspicious activity reports (SARs)
• Data analysis and exploration: dive into databases to identify patterns
• Automation & applied AI: code and deploy scripts, advanced SQL queries, or LLM agents

Requirements

• Enrolled in a Master's program (M1/M2) or completing a final specialization at an engineering, business, or computer science school
• Strong data background (Python, SQL, database handling, interest in LLMs and prompt engineering)
• Operational English: essential for documenting work and collaborating with the technical team and partners
• Strong written communication, teaching, and interpersonal skills
• Understanding of regulatory frameworks (KYC, AML/CFT, GDPR)