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Job details

Transaction Monitoring Analyst

iBanFirst is looking for a Transaction Monitoring Analyst to contribute to the fight against financial crimes such as fraud and money laundering, operating as the first line of defense for transaction monitoring.

Skills

  • Strong attention to detail
  • Fluent in French and English
  • Analytical skills
  • Proactive mindset

Responsibilities

  • Monitor daily transactions for suspicious activities
  • Investigate alerts from transaction monitoring systems
  • Assess transactions relative to client purposes
  • Maintain accurate records of investigations
  • Assist in preparing departmental management information reports
  • Ensure compliance with policies and regulations

Education

  • Bachelor's or Master's degree in finance, audit, or legal

Benefits

  • Various missions and projects in a fintech startup
  • Key role in shaping the future of the company
  • Professional and international team with flat hierarchy
  • Nice work environment
  • Regular offsite and internal events
  • Remote office days
To read the complete job description, please click on the ‘Apply’ button
iBanFirst Glassdoor Company Review
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CEO of iBanFirst
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Pierre-Antoine Dusoulier
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In less than 10 years, iBanFirst has established itself as a trusted partner for small and medium-sized businesses (SMBs) operating across borders. iBanFirst provides a next-generation cross-border payment experience that combines a powerful plat...

3 jobs
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SENIORITY LEVEL REQUIREMENT
TEAM SIZE
SALARY RANGE
$60,000/yr - $80,000/yr
EMPLOYMENT TYPE
Full-time, hybrid
DATE POSTED
October 19, 2024

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