KYT & AML Investigator – Transaction Monitoring

Paynovate SA; Versailles; On-site; EUR 45,000 - 60,000; Full time

Benefits offered by this job

CDI contract in Versailles

Competitive salary package

Job summary

Paynovate SA is recruiting a Transaction Monitoring Analyst for its Versailles-based Compliance team. You will safeguard the integrity of French payment activities, reviewing transactions for AML/CFT risks and working with the Belgian Compliance team to ensure consistent decisions.

The role involves independent, risk-based decision-making on transaction validation, collaborating with partners, and maintaining thorough case documentation.

Qualifications

• Solid hands-on experience in KYT, transaction monitoring or AML investigations.
• Experience in fintech, e-money institutions, or banks.
• Understands AML/CFT principles with a risk-based approach.

Responsibilities

• Investigate complex or sensitive KYT cases across French activities and analyze transaction flows.
• Conduct enhanced examinations and gather evidence to resolve gaps.
• Manage cases proactively and coordinate with teams for timely reviews.
• Make independent, risk-based decisions on transaction validation and release of funds.
• Gather information across internal systems and external partners for investigations.
• Maintain clear records and communicate findings to management and teams.

Skills

KYT

Transaction monitoring

AML investigations

Fintech experience

Tools

SEON

Job description

Paynovate SA is recruiting a Transaction Monitoring Analyst for its Versailles-based Compliance team. You will safeguard the integrity of French payment activities, reviewing transactions for AML/CFT risks and working with the Belgian Compliance team to ensure consistent decisions.

The role involves independent, risk-based decision-making on transaction validation, collaborating with partners, and maintaining thorough case documentation.