AML & Transaction Monitoring Analyst (6‑Month Contract) – Paris
PARIS, 75
il y a 2 jours
Gofractional is seeking a mid- to senior-level Transaction Monitoring analyst for a 6-month fixed-term contract in Paris. You will proactively monitor clients' transactional activities to detect fraudulent, money laundering, financial, and reputational risks, working closely with AML, Risk and Operations teams.
Requirements include 3+ years in AML/compliance, knowledge of French law, strong analytics, and English proficiency. Experience with Zendesk and Forest CRM is a plus.
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Entreprise
Gofractional
Plateforme de publication
WHATJOBS
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