Interim AML Analyst - Transaction Monitoring Expert

Go Fractional; Paris; On-site; EUR 40,000 - 46,000; Full time

Job summary

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.

Qualifications

• 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

Responsibilities

• 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

Skills

AML experience

Compliance

Transaction monitoring

French law knowledge

Analytical skills

Communications

English proficiency

AML tools (Forest CRM)

Zendesk

Tools

Forest CRM

Zendesk

Job description

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.