Transaction Monitoring Analyst

Who are we?

Fixed-term contract (CDD) — 6 months

Location: Paris

Starting date: October 2026

Who are we?

iBanFirst is a fast-growing European fintech simplifying international payments for SMEs. Our technology platform supports currency conversion, international transactions, and foreign exchange risk management across 140 countries .

We are a profitable, international company with 350+ employees , 10,000 corporate clients , and offices across Europe. Our culture is built on four core values: Team First, Tenacity, Transformation and Trust .

Key figures

• 350+ employees across Europe
• 10,000 corporate clients
• Offices across Europe
• A profitable and fast-growing international fintech
• A highly regulated business operating across 140 countries

A strong culture built around 4 core values

• Team First: We believe in cooperation, transparency and knowledge sharing.
• Tenacity: We approach challenges with endurance, resilience and a willingness to learn.
• Transformation: We continuously improve our technology, processes and ways of working.
• Trust: We value ownership, autonomy, transparency, rigour and reliability.

Why join us?

You will join a meaningful, highly regulated industry where your work has a direct impact on financial integrity.

You will work in an international and collaborative environment, alongside experienced professionals in Compliance, Risk, Operations and Transaction Monitoring .

Recruitment Context

We are looking for a Transaction Monitoring Analyst on a 6-month fixed-term contract to strengthen our Transaction Monitoring team as our activity and transaction volumes continue to grow.

Manager & Team

You will report to Thibault Billeret, Team Lead Transaction Monitoring , and work closely with Compliance, KYC/CDD, Legal, Risk and Operations teams.

What will you do?

• Review customer due diligence, KYC, and transaction monitoring files and alerts in line with internal procedures.
• Identify inconsistent information, controls, and decision rationales.
• Conduct customer and transaction research using internal systems and reliable external sources.
• Conduct thorough investigations and maintain a clear, complete, and auditable record of your analysis and decisions.
• Escalate suspicious activity, sanctions concerns, fraud indicators, or other material risks.
• Contribute to the continuous improvement of monitoring processes, procedures, and ways of working.

Role Objectives

First month

• Become familiar with the team, systems, methodology, and escalation process.
• Begin reviewing assigned alerts.

By month 3

• Work autonomously on a defined portfolio of alerts.
• Contribute effectively to the team’s daily activities.

By the end of the mission

• Be a reliable and efficient member of the team.
• Contribute to strong monitoring outcomes.
• Share practical improvement ideas.

What do you bring?

• 1 to 3 years of experience in CDD, KYC, transaction monitoring, AML, compliance, or a related control function.
• Experience in transaction monitoring, file review, customer due diligence, or regulatory projects is strongly preferred.
• Strong analytical skills, attention to detail, and a disciplined approach to documentation.
• An investigative, autonomous, and solution-oriented mindset, with the ability to manage deadlines and elevate issues appropriately.
• English is required. French is a plus.

What do we offer?

Contract & benefits

• 6-month fixed-term contract (CDD)
• Starting date: October 2026
• Location: Paris, Porte Maillot
• Full-time position
• Compensation: €40,000 gross annual salary
• Hybrid work policy: 1 to 2 remote days per week
• Swile meal card: €8 per working day, with 50% paid by iBanFirst
• AXA health insurance
• 50% public transport reimbursement
• RTT — additional paid days off
• Gymlib membership
• Company-wide events, team activities and social events

Recruitment Process

1. Screening call with Malorie Petitjean — Talent Acquisition Specialist

• 30 minutes — remote video call
• Purpose: General fit, motivation, salary expectations and availability

2. Interview with Thibault Billeret — Team Lead Transaction Monitoring

• 45 minutes
• Purpose: Experience, motivation and fit with the Transaction Monitoring team

3. Practical case with Thibault Billeret — Team Lead Transaction Monitoring

• 45 minutes
• Purpose: Practical assessment focused on transaction monitoring