Paris-based Transaction Monitoring Analyst (6-Month CDD)

Ibanfirst Sa; Paris; Hybride; EUR 36 000 - 44 000; Plein temps

Avantages offerts par ce poste

Swile meal card

AXA health insurance

50% public transport reimbursement

RTT — additional paid days off

Gymlib membership

Company-wide events

Résumé du poste

iBanFirst is seeking a Transaction Monitoring Analyst on a 6-month fixed-term contract in Paris to strengthen our monitoring team as volumes grow.

You will review due diligence, KYC files, and alerts, conduct investigations, escalate risks, and contribute to process improvements. English is required; French is a plus. Hybrid work with 1–2 remote days. This role offers a €40,000 gross annual salary and a chance to influence financial integrity in a regulated fintech.

Qualifications

• 1 to 3 years of experience in CDD, KYC, transaction monitoring, AML, compliance, or a related control function.
• Experience in transaction monitoring, file review, customer due diligence, or regulatory projects is strongly preferred.
• Strong analytical skills, attention to detail, and a disciplined approach to documentation.
• An investigative, autonomous, and solution-oriented mindset, with the ability to manage deadlines and elevate issues appropriately.
• English is required. French is a plus.

Responsabilités

• Review customer due diligence, KYC, and transaction monitoring files and alerts in line with internal procedures.
• Identify inconsistent information, controls, and decision rationales.
• Conduct customer and transaction research using internal systems and reliable external sources.
• Conduct thorough investigations and maintain a clear, complete, and auditable record of your analysis and decisions.
• Escalate suspicious activity, sanctions concerns, fraud indicators, or other material risks.
• Contribute to the continuous improvement of monitoring processes, procedures, and ways of working.

Connaissances

Analytical skills

Attention to detail

Documentation discipline

Autonomous

English language required

Description du poste

iBanFirst is seeking a Transaction Monitoring Analyst on a 6-month fixed-term contract in Paris to strengthen our monitoring team as volumes grow.

You will review due diligence, KYC files, and alerts, conduct investigations, escalate risks, and contribute to process improvements. English is required; French is a plus. Hybrid work with 1–2 remote days. This role offers a €40,000 gross annual salary and a chance to influence financial integrity in a regulated fintech.