AML & Transaction Monitoring Intern

iBanFirst is looking for a Transaction Monitoring Analyst Intern to join their Paris team for a 6-month internship. You will monitor transactions for suspicious activities, maintain records, and ensure compliance with regulations.

The ideal candidate should have a finance-related degree and be fluent in both French and English. This role offers a unique opportunity to contribute to a fast-growing fintech company and gain valuable experience in international payments.