Transaction Monitoring Specialist with French or/and English

**All interviews will be conducted remotely (online or by phone).

Become part of a French company specializing in transforming financial services for small businesses by enabling seamless integration of white-labeled banking features. Their platform empowers businesses to effortlessly embed banking services like accounts, cards, and payments while simplifying regulatory compliance. 

Key responsibilities:

Your primary responsibility will be to conduct thorough due diligence on client’s transactions to prevent fraud and maintain the integrity of our operations.

• Conduct daily monitoring of financial transactions
• Carry out onboarding of individuals and legal entities (KYB-KYC);
• Carry out the necessary investigations (customer contact, enhanced examinations and requests for additional documents, account closures);
• Process external requests such as legal requisitions, recall requests or collective procedures.
• Ensure the confidentiality of investigations and exchanges.
• Ensure compliance with procedures, internal policies and current legislation.
• Ensure deadlines are met to satisfy the client, all analyst missions must be completed on time and accurately, reporting problems and anomalies as soon as they are identified.

What we offer in return:

• An attractive remuneration. Referral bonuses.
• Fixed working hours (Monday-Friday).
• 20 days of paid leave per year + 2 days off for volunteering
• Digital food vouchers
• Full training provided
• Additional health insurance and other social benefits. Exclusive discounts & offers.
• Open-minded management team promoting innovation, personal, and professional development.
• Permanent employment; full-time.

What skills are needed:

• Required Skills:
• Proficiency in French and/or English, with excellent written and verbal communication skills.
• Strong analytical skills with the ability to interpret complex data.
• High attention to detail and strong organizational skills.
• Ability to work independently and manage multiple tasks simultaneously.
• Knowledge of financial markets, products, and banking operations.
• Understanding and applying regulatory frameworks (e.g., AML, KYC, FATCA, and other international standards).