Transaction Monitoring Expert for Fintech Growth

il y a 2 semaines


Paris, Île-de-France iBanFirst Group Temps plein

About iBanFirst

iBanFirst is a leading alternative for businesses trading and carrying out international payments.

We offer a next-generation cross-border payment experience, combining a powerful platform and FX experts. With iBanFirst, executives and finance teams can access currency markets directly, send, receive, and track payments, and develop tailored hedging strategies.

We have over 350 employees in 10 European countries, processing a volume of transactions worth over €1.4 billion each month. We're listed by the Financial Times as one of Europe's fastest-growing companies and have become a trusted partner for SMEs across borders.

We are regulated by the National Bank of Belgium as a payment institution and authorized to operate throughout the European Union. We're a member of the SWIFT network and SEPA certified, holding AISP and PISP accreditations under PSD2.

Job Title: Transaction Monitoring Expert

Salary: €50,000 - €70,000 per annum (depending on location and experience)

About the Role

As a Transaction Monitoring Expert, you will be responsible for investigating signals and alerts to prevent financial terrorism, money laundering, fraud, and sanctions. You'll be the first line of defense, accurately monitoring suspicious financial activity.

You will analyze transactions to identify deviations in patterns and behaviors, review transactions for unusual activity, avoiding sanctions, fraud, and money laundering. You will consider laws and regulations for each country and utilize internal data, conduct client research and collect information, decide whether to report to compliance based on your conclusions, suggest efficiency improvements beyond your tasks, and monitor daily transactions for suspicious activities.

You will investigate alerts generated by the transaction monitoring system, assess transactions in context with previous transactions and the client's business, maintain accurate records of investigations and decisions, and assist in preparing departmental management information reports.

Requirements

A bachelor's or master's degree in finance, audit, or legal is required. You must have a strong eye for detail, fluency in French and English, and be eager to learn, autonomous, and not afraid to ask questions.

Benefits

We offer various missions and projects in a fintech start-up environment, a key role and opportunity to shape the future of iBanFirst, a great, professional, and international team with a flat hierarchy, a pleasant work environment, regular offsite and internal events, and remote office days.



  • Paris, Île-de-France W Executive Temps plein

    Job DescriptionWe are seeking a highly motivated Sales Executive to join our team at W Executive.About the RoleThe successful candidate will be responsible for developing and executing a strategic sales plan to drive growth in our fintech business. This includes building strong relationships with key decision-makers in the investment community, aligning...


  • Paris, Île-de-France Natixis Temps plein

    As a key member of the Treasury Solutions team at Natixis, you will play a pivotal role in driving business growth and developing strategic relationships with Fintech companies.The ideal candidate will have at least 5 years of experience in commercial banking, with a proven track record of success in customer relationship management and origination skills....


  • Paris, Île-de-France Natixis Temps plein

    As a Fintech Cash Management Specialist at Natixis, you will play a key role in managing our relationships with Fintechs.Natixis' Treasury Solutions team is responsible for overseeing the network of correspondent banks for Natixis and BPCE group entities, as well as the sale of cash clearing services to financial institutions and Fintechs. In this capacity,...


  • Paris, Île-de-France Clipperton Temps plein

    Are you looking for a challenging role in a dynamic investment bank? Clipperton is seeking a talented professional to join our team as a Strategic Advisor for tech and growth companies.We are a leading investment bank dedicated to providing strategic and financial advisory services to entrepreneurs, corporates, and top-tier investors. Our mission is to help...


  • Paris, Île-de-France Relai AG Temps plein

    Regulatory Expert Role at Relai AGWe are seeking a highly skilled Regulatory Expert to join our team at Relai AG. This is an exceptional opportunity for someone who is passionate about Bitcoin and has experience in compliance management.About the JobThe successful candidate will be responsible for leading efforts to obtain and maintain licenses, monitoring...

  • Chef de Projet Growth

    il y a 2 semaines


    Paris, Île-de-France Leverage | Growth Agency Temps plein

    Vue d'EnsembleLeverage | Agence de Croissance est l'une des agences de growth les plus performantes, avec une équipe soudée composée d'experts en croissance.Salaire et AvantagesNous offrons un salaire compétitif de 60.000€ par an, ainsi que divers avantages tels qu'un poste en full-remote, une équipe soudée et des possibilités de développement...


  • Paris, Île-de-France Binance Temps plein

    Company Overview: Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset...


  • Paris, Île-de-France Hanami International Temps plein

    Unlock Your Potential in M&A Transaction ServicesAre you a seasoned M&A professional looking for a new challenge? Do you want to leverage your expertise in financial and commercial due diligence to drive business growth and success? Hanami International is seeking a highly skilled Senior Transaction Services professional to join our Paris team.Key...


  • Paris, Île-de-France Artelys Temps plein

    Senior Optimization Solutions ConsultantWe are seeking an expert in optimization to join our team at Artelys. In this role, you will apply your skills to drive business growth and address industry challenges.Your tasks will include:Developing and implementing optimization processes to improve efficiency and productivityDesigning and solving mathematical...


  • Paris, Île-de-France Kulipa Temps plein

    Unlocking Financial InclusivityKulipa is a pioneering fintech company revolutionizing the payments landscape. Our mission is to bridge the financial gap, making it easier for individuals and businesses to access essential services.About the RoleWe're seeking an accomplished professional to spearhead our growth and expansion efforts as the Director of Growth...


  • Paris, Île-de-France Remazing Temps plein

    Job Description:About Remazing:We are a leading e-commerce agency dedicated to helping businesses thrive on Amazon. Our team is passionate about driving growth through innovative marketing strategies.Role Summary:We are seeking an experienced Amazon Marketing Expert to join our team in France. As an expert in handling Amazon marketing activities, you will be...

  • Fintech Cash Management Expert

    il y a 4 semaines


    Paris, Île-de-France Natixis Temps plein

    Role OverviewWe are seeking a highly skilled Fintech Cash Management Expert to join our Treasury Solutions team at Natixis.

  • Commercial Counsel

    il y a 2 semaines


    Paris, Île-de-France Datadog Temps plein

    About the RoleWe are seeking a highly experienced Commercial Counsel to join our team. As a key member of our legal department, you will provide expert guidance on SaaS transactions and support our growth initiatives.Job SummaryThis is an excellent opportunity for a seasoned attorney with 5+ years of experience in SaaS transactions or the IT sector. You will...


  • Paris, Île-de-France Younited Temps plein

    Transforming the Future of Fintech with Younited">    At Younited, we're on a mission to redefine lending and payment practices, making them instant, simple, and transparent. With over a million customers already enjoying our services, we're just getting started. Our team is passionate about using data-driven insights to drive business growth and...


  • Paris, Île-de-France Murex Temps plein

    Murex is a global fintech leader in trading, risk management and processing solutions for capital markets.With 19 offices worldwide, we employ over 3,000 professionals from more than 60 different nationalities.Our platform is used by banks, asset managers, corporations, and utilities across the globe.We're seeking an experienced Fintech Operations Specialist...


  • Paris, Île-de-France Michael Page International Temps plein

    Retrouvez ci-dessous les principales informations relatives à ce poste.Détail du PosteNous recherchons un Expert en Vente de Solutions Logicielles FinTech pour rejoindre notre équipe en France. Vous travaillerez au sein d'une société spécialisée dans le recrutement et la sélection de profils expérimentés dans le domaine des...

  • Solutions Engineer

    il y a 2 semaines


    Paris, Île-de-France Dynatrace Temps plein

    About UsDynatrace is a leading provider of unified observability and security solutions, empowering organizations to modernize and automate cloud operations, deliver software faster and more securely, and ensure flawless digital experiences.Job OverviewWe are seeking an experienced Solutions Engineer to join our team as a Digital Experience Monitoring...


  • Paris, Île-de-France Landytech Temps plein

    About LandytechLandytech is a pioneering fintech company on a mission to revolutionize the way investment managers, asset owners, and their advisors access asset information. With rapid growth and secured $12M in Series B funding in January 2023, it's an exciting time to join our team.Our company has evolved significantly since its inception four years ago,...


  • Paris, Île-de-France Interpath Advisory Temps plein

    As a seasoned Director, you will play a pivotal role in shaping the future of Interpath Advisory France's Transaction Services team. With your expertise, we are confident in delivering exceptional results to top-tier Private Equity and Corporate clients.Based in Paris, you will work closely with Managing Directors in a dynamic entrepreneurial environment,...


  • Paris, Île-de-France Klarna Temps plein

    About UsKlarna is accelerating its global talent team to shape the future of payments and fintech. To achieve this, we are looking for a highly skilled Marketing Director for Brand Growth to drive our brand equity in France and Belgium.What You Will Do:You will elevate Klarna's brand equity across all relevant channels by combining creativity and business...