Compliance Data & AI Specialist – Work-study, 24-month contract, Master's M1 & M2

Overview

• Compliance operations & case management
• Owner of member onboarding / new customer acceptance
• Lead for transaction monitoring
• Detection of weak signals and qualification of alerts
• Drafting and filing Suspicious Activity Reports (SARs)
• Communication with members and partners on compliance matters
• Data analysis and exploration
• Automation & applied AI
• Designing and iterating prompts to improve compliance workflows
• Data & AI liaison for the Compliance team
• Continuous maintenance and integration of AI tools
• Testing new AI solutions and active monitoring of regtech innovations

Requirements

• Agile and curious mindset
• Passion for data, technology and regulatory challenges
• Data culture (Python, SQL, database manipulation; interest in LLMs and prompt engineering)
• Understanding of regulatory frameworks (KYC, AML/CFT, GDPR)
• Genuine autonomy
• Initiative and willingness to contribute
• Rigour and precision
• Clear written communication, educational aptitude and strong interpersonal skills
• Team spirit
• Enrolled in a Master's program (M1/M2) or in a final-year specialization at an engineering, business or computer science school