Transaction Monitoring Analyst - 6-month fixed-term contract
Core
Proactively monitor client transactional activities to protect against fraud, money laundering, and financial risks.
Role type
Transaction Monitoring Analyst
Builds
Fraud prevention and regulatory compliance for embedded banking clients
Domain
Fintech / Embedded Banking / AML
Deliverable
client delivery
Required skills
AML/Compliance experience, French law knowledge, analytical skills, attention to detail, English proficiency
Preferred skills
Experience with Forest CRM, Zendesk, AML monitoring tools
Responsibilities
Process transaction alerts (cards, SEPA, international), manage communication with clients regarding suspicious activity, analyze customer fraud victim requests, handle external legal requests from authorities, detect trends and report to 2nd line
Seniority
Mid-level IC
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