Minimum 2 years’ proven experience in KYC analysis or AML/CTF (banking, fintech, consulting, insurance, etc.)., Previous experience in transaction analysis and AML/KYC/KYT alert handling., Ability to analyse complex corporate structures (holdings, international groups)., Strong analytical and investigative skills, meticulous documentation, and critical thinking., French at min. B1, Proficiency with AML monitoring tools and IT compliance workflows (e.g., Actimize, SAS AML, internal platforms)., Rigor, autonomy, confidentiality, professional integrity, and teamwork mindset., Ability to work under pressure and meet deadlines (SLA/KPI)., Degree (Bachelor’s to Master’s level) in Compliance, Law, Finance, or similar; proficiency in professional English., Familiarity with French legal documents, risk mapping, and red flags.

sharing the costs of sports activities, private medical care, sharing the costs of foreign language classes, sharing the costs of professional training & courses, life insurance, remote work opportunities, flexible working time, fruits, integration events, no dress code, coffee / tea, parking space for employees, leisure zone, employee referral program