Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-11-15
- Open until
- 2027-02-13
- Employment type
- Full-time
- Source-listed languages
- English; French
- Language requirement
- Required
- Work arrangement
- On-site
- Physical workplaces
- Paris, France
- Applicant eligibility
- Applicant geography not specified
Overview
Support day-to-day transaction monitoring and financial crime controls for digital-asset and conventional payment activity. Review alerts, investigate unusual patterns, maintain accurate case files and assist with escalations, customer due diligence and suspicious-activity reporting processes.
Requirements
- One to three years in compliance, AML or transaction monitoring.
- Working knowledge of KYC/KYB, sanctions and financial crime procedures.
- Ability to assess payment transaction risks and maintain case records.
- Interest or experience in regulated crypto and fintech payment operations.
- English and French fluency.
Responsibilities
- Review monitoring alerts across fiat and crypto payment transactions.
- Investigate higher-risk transaction patterns and document decisions.
- Perform enhanced customer due diligence and sanctions/PEP screening.
- Escalate suspicious activity and support reporting preparation.
- Support AML and Travel Rule operational checks.
Conditions
- Full-time, on-site position in Paris, France.