Transaction Monitoring Specialist with French or/and English

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

About our client: Our client is a French company specializing in transforming financial services for small businesses by enabling seamless integration of white-labelled 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.

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).

Benefits:

• 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.