Junior Compliance Analyst - Transaction Surveillance

Want to discover the world of compliance within a large bank i Junior Compliance Analyst - Transaction Surveillance Want to discover the world of compliance within a large international bank? Join a dynamic team and participate in a strategic project related to the fight against financial crime and the implementation of a new transaction surveillance tool. Junior Compliance Analyst - Transaction Surveillance About the role Within a team of specialists, you will participate in the monitoring of banking transactions and contribute to ensuring the compliance of operations. This mission represents an excellent opportunity for a young graduate or someone with initial experience in compliance to develop their skills in a recognized banking environment. Tasks Analyze alerts generated by transaction surveillance tools Document analyses performed according to internal procedures Perform data checks and verifications Participate in testing a new monitoring tool Verify data consistency between different systems Identify and report observed anomalies Contribute to the quality of reports and controls We are looking for You master French perfectly 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 computer tools You have initial practical experience in Compliance or Transaction Monitoring (e.g. internship) An asset if you have Knowledge of financial management or company law Initial exposure to a banking environment To succeed in this function, your personal skills are as follows: Curious Organized Analytical Motivated to learn Rigorous Our recruitment process This recruitment process is managed by Academic Work and our client wishes that all questions regarding the position 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 on to the next phase. The process includes tests that are tools to find the right talent for the right position, to promote equality, diversity, and a fair process. jpid1702498jm jpit0626jm jpiy26jm