As we are currently in the process of revamping what we do and how we do it within the Transaction Monitoring team, this is a perfect time to join us during this exciting phase! 

Your main missions are as follows : 

Transaction Monitoring & Validations 

• Ensure adherence to AML-CTF legislation and regulations, in addition to internal processes and procedures
• Transaction reviews on both incoming and outgoing flows
• Validations of transactions
• Further analysis and investigation in case of doubt / suspicion of irregular or possible fraudulent activity, in order to escalate to Senior Compliance Analyst

Diverse Request Handling (Internal & External)

• Be a point of contact both internally and externally, for queries in relation to specific transactions / Clients, from Partner Banks, Platforms, Internal Departments, etc.
• Perform relevant checks and verifications prior to answering, in adherence with internal procedures

Deep dive investigations on transactional patterns

• Regular deep dive investigations to be performed on individual platforms to build a risk-based analysis across the portfolios
• Identification of patterns
• Knowledge share within the department of findings 

Ad Hoc requests 

• Punctual ad hoc requests as needed for the smooth functioning of the department

We are looking for someone English and French speaking, with an inquisitive and curious mind, and an interest in payments and technology. A can-do, positive attitude and logical common-sense driven approach is also highly encouraged. 

Is it you we are looking for? We look forward to receiving your application! 

Criminal record required. 

Only candidates already residing in the EU and/or with a valid EU work permit are eligible for this position.

Interested in this position? Apply without a second thought!
For us, applications are all very welcome. Our differences are our wealth : we are committed to promote and embody all shades of diversity for a more inclusive and equitable society.