AML/KYC Monitoring Analyst (6-Month Contract)

iBanFirst is seeking a Transaction Monitoring Analyst for a 6-month fixed-term contract in Paris. You will review KYC and transaction monitoring files, investigate alerts, and escalate risks while ensuring high-quality documentation in a highly regulated fintech environment.

You will be part of the Compliance team, collaborating with Risk, Legal, and Operations to strengthen monitoring processes and ensure regulatory alignment. English is required; French is a plus.