Junior Compliance Analyst Transaction Monitoring

Want to discover the world of compliance within a large bank?Junior Compliance Analyst - Transaction MonitoringWant to discover the world of compliance within a large bank? Join a dynamic team and participate in a project related to the fight against financial crime and the implementation of a new transaction monitoring tool.Junior Compliance Analyst - Transaction MonitoringAbout the roleWithin a team of specialists, you will participate in the monitoring of banking transactions and contribute to ensuring compliance. This mission represents an excellent opportunity for a recent graduate or a person with initial experience in compliance to develop their skills in a banking environment.Tasks- Analyze alerts generated by transaction monitoring tools- Document the analyses performed according to internal procedures- Perform checks and data analysis- Participate in the testing of a new monitoring tool- Verify data consistency between different systems- Identify and report observed anomalies- Contribute to the quality of reporting and controlsWe are looking for- You have perfect command of French and possess a good level of English (B2)- You have an interest in compliance, finance, or the banking sector- You are comfortable with data analysis and IT tools- You have initial experience in Compliance or Transaction Monitoring (e.g., internship)A plus if you possess- Knowledge of financial management or corporate law- Initial exposure to a banking environmentTo succeed in this role, your personal skills are as follows:- Curious- Organized- Analytical- Motivated to learn- RigorousOur recruitment processThis recruitment process is managed by Academic Work. The selection process is continuous and the advertisement may be closed before the end of the recruitment process if we have moved to the next phase. The process includes tests which are tools to find the right talent for the right position, to promote equality, diversity, and a fair process. jid1702498aen jit0727aen jpiy26aen