Interim AML Analyst

Go Fractional; Paris; In loco; EUR 40.000 - 46.000; Tempo pieno

Descrizione del lavoro

Go Fractional is seeking an AML/Transaction Monitoring Analyst in Paris to proactively monitor clients’ activity and protect the company from fraud and money laundering risks. You will work closely with Risk and Operations to analyze account activity and respond to requests with thorough investigations.

The role requires 3+ years in AML or Compliance, strong English, and familiarity with AML tools such as Forest CRM and Zendesk.

Competenze

• 3+ years of AML or Compliance experience, with emphasis on transaction monitoring
• Solid understanding of French law and regulatory frameworks
• Strong analytical skills and attention to detail with strict process adherence
• Effective communication with internal and external stakeholders
• Curious and adaptable to evolving requirements
• Excellent working proficiency in English
• Experience with AML/monitoring tools like Forest CRM and Zendesk is a plus

Mansioni

• Monitor clients' transactional activities to detect fraud, money laundering, financial and reputation risks
• Handle internal/external requests requiring thorough analysis of account activity
• Process alerts across cards, SEPA and international transactions for various client types
• Communicate with end-clients and partners when suspicious activity is detected and gather supporting documentation
• Address customer requests from potential victims of fraud
• Handle external legal requests from authorities or banking partners
• Assist in identifying trends and report to 2nd line to improve scoring rules
• Collaborate with risk, operations and other teams to prevent illicit activities

Conoscenze

AML experience

Compliance

Transaction monitoring

French law knowledge

Analytical skills

Communications

English proficiency

AML tools (Forest CRM)

Zendesk

Strumenti

Forest CRM

Zendesk

Descrizione del lavoro

Who you are

• You have 3+ years of experience in AML or Compliance, ideally specific to transaction monitoring in a fintech, Payment Provider, Bank, consulting firm, or a similar fast-paced environment
• You have a solid understanding of French law and regulatory frameworks
• Strong analytical skills with an eye for detail, and the ability to adhere to strict processes
• Effective communication with internal and external stakeholders
• Curious mindset and flexibility to adapt to changing requirements in an evolving environment
• You have excellent working abilities in English
• Ideally, you have experience using modern tools such as Forest (CRM), Zendesk (ticketing system), and other AML/Transaction monitoring-related tools
• Our ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door
• It's okay if you don't tick all the boxes - don't let imposter syndrome prevent you from applying!

What the job involves

• Attached to the AML team and working closely with the Risk and Operations teams, your primary responsibility will be to proactively monitor clients' transactional activities to protect the company against fraudulent activities, money laundering risks, financial risks, and reputation risks
• You will also be responsible for handling various internal or external requests requiring a thorough analysis of account activity
• Process alerts related to various transactions (cards, SEPA transactions, and international transactions) across various client types (individual accounts, freelancers, businesses)
• Manage communication with end-clients and partners when suspicious activity is detected to gather supporting documentation
• Analyze and address customer requests that may be victims of fraud
• Handle external legal requests sent by the authorities or banking partners
• Participate in detecting trends and report them to 2nd line to improve our scoring rules
• The Transaction Monitoring Team operates with three dedicated teams (mix of junior and senior analysts) working on AML/TF/Fraud Alerts & Judicial Requests. We work closely with all Operational teams but also our Financial Crimes unit. This, to prevent bad actor using Swan for illicit activities

Compensation & Work Arrangement

• €40-46k annual salary
• Daily salary €230 - €300
• 6-month fixed-term contract
• Location: Paris
• Mid and Senior level position