Transaction Monitoring Analyst

Ibanfirst Sa; Paris; Hybrid; EUR 36,000 - 44,000; Full time

Benefits offered by this job

Hybrid work policy

Swile meal card

AXA health insurance

Public transport reimbursement

RTT

Gymlib membership

Company events

Job summary

iBanFirst in Paris is seeking a Transaction Monitoring Analyst to join the Compliance team. You will review alerts, conduct due diligence, and investigate activities to protect financial integrity in a fast-growing fintech environment.

With 1 to 3 years in CDD/KYC/AML, you will document decisions clearly, escalate risks when needed, and contribute to process improvements while working in a hybrid setup with colleagues in Compliance, Risk and Operations.

Qualifications

• English is required; French is a plus.
• 1 to 3 years of experience in CDD, KYC, or AML.
• Experience in transaction monitoring and regulatory projects preferred.

Responsibilities

• Review customer due diligence, KYC, and transaction monitoring files and alerts.
• Identify inconsistent information, controls, and decision rationales.
• Conduct research using internal and reliable external sources.
• Maintain auditable records of analysis and decisions.
• Escalate suspicious activity or material risks and contribute to process improvements.

Skills

CDD

KYC

Transaction monitoring

AML

Compliance

Job description

Join iBanFirst as a Transaction Monitoring Analyst in Paris. Investigate alerts, protect financial integrity and work with Compliance, Risk and Operations in a fast-growing fintech.

Who are we?

iBanFirst is a fast-growing European fintech simplifying international payments for SMEs. Our technology platform supports currency conversion, international transactions, and foreign exchange risk management across 140 countries .

We are a profitable, international company with 350+ employees , 10,000 corporate clients , and offices across Europe. Our culture is built on four core values: Team First, Tenacity, Transformation and Trust .

Key figures

350+ employees across Europe

10,000 corporate clients

Offices across Europe

A profitable and fast-growing international fintech

A highly regulated business operating across 140 countries

A strong culture built around 4 core values

Team First: We believe in cooperation, transparency and knowledge sharing.

Tenacity: We approach challenges with endurance, resilience and a willingness to learn.

Transformation: We continuously improve our technology, processes and ways of working.

Trust: We value ownership, autonomy, transparency, rigour and reliability.

You will join a meaningful, highly regulated industry where your work has a direct impact on financial integrity.

You will work in an international and collaborative environment, alongside experienced professionals in Compliance, Risk, Operations and Transaction Monitoring .

Recruitment Context

We are looking for a Transaction Monitoring Analyst on a 6-month fixed-term contract to strengthen our Transaction Monitoring team as our activity and transaction volumes continue to grow.

You will support the team in reviewing and investigating alerts, documenting decisions clearly, escalating relevant risks, and maintaining high standards of quality and compliance.

You will report to Thibault Billeret, Team Lead Transaction Monitoring , and work closely with Compliance, KYC/CDD, Legal, Risk and Operations teams.

What will you do?

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.

Role Objectives

First month

Become familiar with the team, systems, methodology, and escalation process.

Begin reviewing assigned alerts.

By month 3

Work autonomously on a defined portfolio of alerts.

Contribute effectively to the team’s daily activities.

By the end of the mission

Be a reliable and efficient member of the team.

Contribute to strong monitoring outcomes.

Share practical improvement ideas.

What do you bring?

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 escalating issues appropriately.

English is required. French is a plus.

What do we offer?

• Full-time position
• Compensation: €40,000 gross annual salary
• Hybrid work policy: 1 to 2 remote days per week
• Swile meal card: €8 per working day, with 50% paid by iBanFirst
• AXA health insurance
• 50% public transport reimbursement
• RTT — additional paid days off
• Gymlib membership
• Company-wide events, team activities and social events

Recruitment Process

1. Screening call with Malorie Petitjean — Talent Acquisition Specialist

30 minutes — remote video call

Purpose: General fit, motivation, salary expectations and availability

2. Interview with Thibault Billeret — Team Lead Transaction Monitoring

45 minutes

Purpose: Experience, motivation and fit with the Transaction Monitoring team

3. Practical case with Thibault Billeret — Team Lead Transaction Monitoring

45 minutes

Purpose: Practical assessment focused on transaction monitoring