About this role
Transaction Monitoring Analyst (Internship) at iBanFirst. Location: Paris, Île-de-France, France. Role: monitoring transactions, investigating alerts, maintaining records Requirements: Bachelor's or Master's in finance, audit, or legal; fluent in French and English; strong attention to detail, curiosity, and proactivity; ability to research and assess transactions for fraud, sanctions, and money laundering. Category: Legal and Compliance Seniority: Entry Level Tools: APIs, AI Commitment: Internship, Temporary Workplace: Onsite Languages: French, English