AML & Transaction Monitoring Analyst - Safeguard Global Payments

iBanFirst is looking for a Transaction Monitoring Analyst to monitor and investigate financial transactions, ensuring compliance with regulations and detecting potential fraud. The ideal candidate will possess a bachelor's or master’s degree in finance, audit, or legal, and be fluent in both French and English. Attention to detail, curiosity, and teamwork are essential traits.

This role offers a unique opportunity to shape the future of international payments for SMEs while working in an innovative fintech environment.