AML Transaction Monitoring Specialist — 6-Month Contract

Gofractional in Paris is seeking a mid to senior level Transaction Monitoring professional on a 6-month fixed-term contract. You will proactively monitor client activities to mitigate fraud, money laundering, and financial risks, collaborating with AML, Risk, and Operations teams.

The role requires 3+ years in AML/compliance, strong regulatory knowledge, and excellent English. Familiarity with Forest CRM and Zendesk is a plus. Hybrid collaboration with internal stakeholders is expected.