Process alerts related to a range of transactions (card payments, SEPA transfers, and international transactions) across various client types (individual accounts, freelancers, businesses).
Manage communication with end clients and partners when suspicious activity is identified to collect supporting documentation.
Analyze and respond to customer requests where the customer may be a victim of fraud.
Handle external legal requests received from authorities or banking partners.
Contribute to the identification of emerging trends and report them to the second line to help improve scoring rules.

Minimum 3 years' experience in AML or Compliance, ideally focused on transaction monitoring within a fintech, payment provider, bank, consultancy, or another fast-paced environment.
Solid understanding of French law and regulatory frameworks.
Strong analytical skills with excellent attention to detail and the ability to follow strict processes.
Effective communication skills with internal and external stakeholders.
A curious mindset and flexibility to adapt to changing requirements in an evolving environment.
Proficiency in English (strong working knowledge).
Ideally experienced with modern tools such as Forest (CRM), Zendesk (ticketing system), and other AML/transaction monitoring platforms.

Holidays: 25 days + RTT
Meal vouchers: We provide a meal voucher card to cover your meals on working days.
Transport: Monthly mobility package for employees.
Health insurance (mutuelle): Alan.
Sports: Through our partnership with ClassPass, you can benefit from discounted subscriptions.
Well-being support: Access to Moka Care for mental health and wellness.
Hybrid remote policy: Option to work from home 2 days per week.
Offsite: Annual company offsite to reconnect, deep-dive into key topics, and relax.

AML Analyst – Transaction Monitoring

Key skills