Transaction Monitoring Analyst

This position is listed on behalf of a partner company, who manages all applications and next steps.

Our partner is looking for a Transaction Monitoring Analyst based in France.

The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks.

You will investigate transaction monitoring alerts across both fiat and cryptocurrency activity using a risk-based approach.

The role combines financial crime analysi…