Want to discover the world of compliance within a large international bank? Join a dynamic team and take part in a strategic project related to combating financial crime and implementing a new transaction monitoring tool.

About the role

Within a team of specialists, you will participate in monitoring banking transactions and help ensure the compliance of operations. This role represents an excellent opportunity for a recent graduate or someone with initial experience in compliance to develop their skills in a recognised banking environment.

Tasks

• Analyse alerts generated by transaction monitoring tools
• Document analyses performed according to internal procedures
• Carry out data checks and verifications
• Participate in testing a new monitoring tool
• Verify data consistency across different systems
• Identify and report observed anomalies
• Contribute to the quality of reporting and controls

We are looking for

• You are fluent in French and have a good level of English (B2)
• You have an interest in compliance, finance or banking regulation
• You are comfortable with data analysis and IT tools
• You have some practical experience in Compliance or Transaction Monitoring (e.g. internship)

An advantage if you have

• Knowledge in financial management or corporate law
• Some initial exposure to a banking environment

To succeed in this role, your personal skills include:

• Curious
• Organised
• Analytical
• Motivated to learn
• Meticulous

Our recruitment process

This recruitment process is managed by Academic Work and our client wishes all questions regarding the position to be addressed to Academic Work.

Our 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.