Compliance Data, IA Specialist – Alternance, 24 mois

Green-Got

Compliance Data & IA Specialist handling KYC operations at Green-Got financial institution. Engaging in data analysis and automation projects with compliance responsibilities.

Posted 6/22/2026internshipParis • 🇫🇷 FranceMid-LevelSeniorWebsite

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

Operations & compliance case management (60%)
Gatekeeper for onboarding: You are the final arbiter for KYC files
TRACFIN expertise: You draft and submit suspicious activity reports (SARs)
Data analysis and exploration: You dive into our databases to identify patterns
Automation & applied AI: You code and deploy scripts, advanced SQL queries, or LLM agents

Requirements

What you’ll need

Enrolled in a Master's program (M1/M2) or completing a final specialization at an engineering, business, or computer science school
Strong data background (Python, SQL, database handling, interest in LLMs and prompt engineering)
Operational English: Essential for documenting your work and collaborating with the technical team and partners
Strong written communication, teaching, and interpersonal skills
Understanding of regulatory frameworks (KYC, AML/CFT, GDPR)

Benefits

Comp & perks

Alan health insurance
One full team day every semester
Leading regulatory environment within a high-growth payment institution

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

PythonSQLdata analysisdatabase handlingautomationapplied AIscriptingLLM agentsadvanced SQL queries

Soft Skills

written communicationinterpersonal skillsteaching skills