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

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iBanFirst Glassdoor Company Review

3.6

iBanFirst DE&I Review

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CEO of iBanFirst

Pierre-Antoine Dusoulier

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By iBanFirst

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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FUNDING

Other

DEPARTMENTS

Legal, Compliance

SENIORITY LEVEL REQUIREMENT

Mid-Level

INDUSTRY

Financial Transaction Processing

TEAM SIZE