Player Operations Specialist
Kawaii Partners
AML Analyst, Transaction Monitoring
Swan
contract
Posted on:
Location Type: Hybrid
Location: Paris • 🇫🇷 France
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Attached to the AML team and working closely with the Risk and Operations teams to monitor transactional activity.
- Proactively monitor clients' transactional activities to protect against fraud, money laundering, financial and reputational risks.
- Process alerts related to various transactions (cards, SEPA transactions, and international transactions) across client types (individual accounts, freelancers, businesses).
- Manage communication with end-clients and partners when suspicious activity is detected to gather supporting documentation.
- Analyze and address customer requests that may be victims of fraud.
- Handle external legal requests sent by the authorities or banking partners.
- Participate in detecting trends and report them to 2nd line to improve scoring rules.
Requirements
- 3+ years of experience in AML or Compliance, ideally specific to transaction monitoring in a Fintech, Payment Provider, Bank, consulting firm, or similar fast-paced environment.
- Strong analytical skills with an eye for detail.
- Effective communication with internal and external stakeholders.
- Curious mindset.
- Flexibility to adapt to changing requirements in an evolving and fast-paced environment.
- Fluent in English and French.
- Ideally experience using modern tools such as Forest (CRM), Zendesk (ticketing system), and other AML/Transaction monitoring-related tools.
ATS Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AMLCompliancetransaction monitoringfraud detectionrisk analysisdata analysisscoring rules
Soft skills
analytical skillseffective communicationcuriosityflexibilityattention to detail
