AML/Fraud Analyst (Transaction Monitoring, 3 to 6 Month Freelance Mission)

Requirements

• You have 1+ year of experience in AML or Compliance, ideally specific to Fraud and transaction monitoring in a Fintech, Payment Provider, Bank, consulting firm, or a similar fast-paced environment
• Strong analytical skills with an eye for detail
• Effective communication with internal and external stakeholders
• Curious mindset
• Flexibility to adapt to changing requirements in an evolving and fast-paced environment
• Fluent in English and French
• Based in Paris
• Ideally, you have experience using modern tools such as Forest (CRM), Zendesk (ticketing system), and other AML/Transaction monitoring-related tools
• Our ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door
• It’s okay if you don’t tick all the boxes — don’t let imposter syndrome prevent you from applying!

What the job involves

• Attached to the AML team and working closely with the Risk and Operations teams, your primary responsibility will be to proactively monitor clients' transactional activities to protect the company against fraudulent activities, money laundering risks, financial risks, and reputation risks
• You will also be responsible for handling various internal or external requests requiring a thorough analysis of account activity
• Process, primarily, Fraud alerts related to various transactions (cards, SEPA transactions, and international transactions) across various client types (individual accounts, freelancers, businesses) and AML alerts
• Manage communication with end-clients and partners when suspicious activity is detected to gather supporting documentation
• Analyze and address customer requests that may be victims of fraud
• Handle external legal requests sent by the authorities or banking partners
• Participate in detecting trends and report them to 2nd line to improve our scoring rules