Transaction Monitoring Specialists with French

Transaction Monitoring Specialists with French (Multiple Levels: Junior to Senior)

Are you looking to grow your career in anti-financial crime and compliance? We are hiring for multiple Transaction Monitoring roles (Analyst to Senior Operations Specialist level) as part of a dynamic and growing international team. If you're fluent in French and English, have a keen eye for detail, and are ready to make an impact on global AML efforts—this opportunity is for you. 

Your Responsibilities (depending on seniority) 

● Review and analyze financial transactions to detect suspicious activity in line with AML policies and procedures 

● Gather and analyze client documentation and data to build KYC profiles and assess AML risk ratings 

● Perform research using internal databases and external sources 

● Act in accordance with legal regulations, internal procedures, and industry standards

● Provide feedback and quality control for reviews performed by junior team members 

● Coach, support, and train Analysts; assist with workload prioritization and help ensure quality targets are met 

● Independently manage your case pipeline and take ownership of complex investigations 

● Serve as a point of contact for clients or internal stakeholders, participating in calls and discussions on escalated or high-risk cases 

● Support projects delivered both locally and internationally, with opportunities to work directly under client supervision on-site

What We’re Looking For 

We are hiring across three levels and encourage applications from professionals who meet the following baseline criteria: 

● Fluency in French and English (spoken and written) 

● Strong analytical and problem-solving skills 

● Proven ability to meet deadlines and deliver high-quality work under pressure

● A university degree in a relevant field 

● A proactive and independent approach to project-based work 

Depending on your experience level, you should also have: 

● Junior Level (Analyst): 1+ year of experience in Transaction Monitoring or similar AML/KYC functions 

● Mid-Level (Operations Specialist): 2+ years of experience in AML, KYC, FATCA, or TM 

● Senior Level (Senior Operations Specialist): 3+ years of experience, including leading QC reviews, mentoring Analysts, and managing complex cases 

Nice to Have 

● AML certification (e.g., CAMS, ICA) 

● Fluency in additional European languages 

● Experience working on international projects or directly with clients 

What You’ll Gain

● Flexible working options: hybrid model, flexible hours, workation opportunities, sabbatical leave 

● Professional development: structured onboarding, access to internal AML certifications, regular training, mentoring, and native speaker language support 

● Health & wellbeing benefits: private medical care, psychological support, mindfulness programs, webinars, legal and financial counseling 

● Customizable benefits package: including lunch pass, insurance options, pet care, massages, and discounts on electronics and vehicles 

● Work-life balance perks: 3 paid volunteering hours/month, additional paid birthday leave 

● A collaborative, international, and supportive team environment where your growth is our priority 

Ready to Make an Impact? 

Apply now to join a motivated team that’s shaping the future of global financial compliance. Whether you're early in your career or ready to lead others—we’d love to hear from you.