Paris-based Transaction Monitoring Analyst
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iBanFirst is seeking a Transaction Monitoring Analyst on a 6-month fixed-term contract in Paris to strengthen our monitoring team as volumes grow.
You will review due diligence, KYC files, and alerts, conduct investigations, escalate risks, and contribute to process improvements. English is required; French is a plus. Hybrid work with 1–2 remote days. This role offers a €40,000 gross annual salary and a chance to influence financial integrity in a regulated fintech.
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