Transaction Monitoring Analyst (Internship) at iBanFirst

iBanFirst is seeking a detail-oriented and proactive Transaction Monitoring Analyst Intern to join their team in Paris. This role is crucial for protecting the company from financial risks such as terrorism financing, money laundering, fraud, and sanctions. The intern will serve as a first line of defense, critically analyzing transactions to identify deviations and potential suspicious activities.

The Transaction Monitoring Analyst Intern will:

• Monitor daily transactions to detect suspicious activities and potential money laundering or fraud.
• Investigate alerts generated by the transaction monitoring system.
• Assess transactions in the context of previous transactions and the client’s business/purpose of the account.
• Maintain accurate records of all investigations.
• Ensure compliance with internal policies, regulatory requirements, and industry best practices.
• Collaborate with Compliance and Legal departments to address transaction monitoring-related issues.

iBanFirst requires candidates to have:

• A bachelor’s or master’s degree in finance, audit or legal
• A strong eye for details
• Fluency in French and English

iBanFirst offers:

• Various missions and projects in an innovative fintech start-up.
• A key role in shaping the company's future.
• A professional and international team with a flat hierarchy.
• A nice work environment.
• Regular offsite and internal events.
• Remote days.