\n \nTRANSACTION MONITORING ANALYST\n\nJob description\n\nWhat if you could be able to contribute to iBanFirst protecting itself? That you could investigate signals and alerts that could prevent financial terrorism, money laundering, fraud, and sanctions? Being an international payment provider goes hand in hand with a lot of risks for our company itself. Therefore, our team of Transaction Monitoring Analysts is accurate, acting on an integer basis and monitoring suspicious financial activity. As part of this team, you will be operating as the first line of defense!\n\n \n\n🎯 What you will do\n\nYou will be engaged in critically analyzing transactions to identify deviations in transaction patterns, defined business activities, or behavior. You will review and assess whether you consider a transaction to be unusual and avoid sanction regulations, fraud, and money laundering. This is done by keeping the laws and regulations in mind for every specific country of origin of the client and data from internal systems. You know how to do client research and collect and link information in an effective way. Based on the information you will come up with the conclusion: reporting to compliance or not?\n\nYou proactively think along about efficiency improvements beyond the boundaries of your own tasks and responsibilities. You will be triggered to go out of your comfort zone and write with us on the success story by saving iBanFirst to keep the financial landscape safe by protecting it from integrity risks. As such, the main assignments are:\n\n\n*  Monitor daily transactions to detect suspicious activities and potential money laundering or fraud.\n\n*  Investigate alerts generated by the transaction monitoring system to determine if there is a potential suspicious transaction involved.\n\n*  Assess transactions in the context of previous transactions and the client’s business/purpose of the account.\n\n*  Maintain accurate and concise records of all investigations undertaken, including the rationale for any decisions made.\n\n*  Assist in the preparation of departmental management information reports.\n\n*  Ensure compliance with internal policies, regulatory requirements, and industry best practices.\n\n*  Provide input to the maintenance of departmental procedures and the identification of areas of risk.\n\n*  Work closely with other departments, such as Compliance and Legal, to address transaction monitoring-related issues and implement solutions.\n\n*  Provide advice and support to the sales teams on the identification of areas of risk as a result of transaction monitoring trends.\n\n\n\n\n \n\n🔎 What do you bring?\n\n\n*  A bachelor’s or master’s degree in finance, audit or legal\n\n*  A strong eye for details\n\n*  Fluent in French and in English\n\n\n\n\nWith your curiosity and proactivity, you see it as a challenge to deep dive into transactions and the regulations of our clients in different countries throughout Europe. You are eager to learn, autonomous, and not afraid to ask questions. Being open-minded and a strong communicator helps you to work closely with your team and colleagues in Compliance. Together, you act as the initial gatekeeper for criminal activity.\n\n \n\nStarting Date: 1st of december 2024\n\n \n\n🏆 What do we offer?\n\n\n\n* Various missions and projects in an innovative and rising start-up in a thriving industry (fintech)\n\n* A key role and a unique opportunity to shape the future of iBanFirst\n\n* A great, professional and international team with a flat hierarchy\n\n* A nice work environment\n\n* Regular offsite and internal events\n\n* Remote office days\n\n\n\n\n \n\n💡 Who are we?\n\n\n\nFounded in 2016, iBanFirst has quickly established itself as the leading alternative for businesses that trade and carry out international payments. iBanFirst offers a next-generation cross-border payment experience that combines a powerful platform and the support of FX experts. With iBanFirst, executives and finance teams can get direct access to currency markets, receive, send and track payments and develop tailored hedging strategies.\n\nWith more than 350 employees in 10 European countries, processing a volume of transactions worth more than €1.4 billion each month, and listed by the Financial Times as one of Europe's fastest growing companies, iBanFirst became in less than 10 years a trusted partner for SMEs across borders.\n\niBanFirst has the financial backing of the French public investment bank (bpiFrance), European venture capital leaders (Elaia, Xavier Niel), and the American investment fund Marlin Equity Partners (more than 8 billion dollars of capital under management).\n\nRegulated by the National Bank of Belgium as a payment institution, iBanFirst is authorized to operate throughout the European Union. Member of the SWIFT network and SEPA certified, iBanFirst holds AISP and PISP accreditations under PSD2.\n\n \n\n#LI-CG1\n\n  \n\n#Salary and compensation\n No salary data published by company so we estimated salary based on similar jobs related to Swift, Finance and Sales jobs that are similar:\n\n $50,000 — $105,000/year\n
\n\n#Benefits\n 💰 401(k)\n\n🌎 Distributed team\n\n⏰ Async\n\n🤓 Vision insurance\n\n🦷 Dental insurance\n\n🚑 Medical insurance\n\n🏖 Unlimited vacation\n\n🏖 Paid time off\n\n📆 4 day workweek\n\n💰 401k matching\n\n🏔 Company retreats\n\n🏬 Coworking budget\n\n📚 Learning budget\n\n💪 Free gym membership\n\n🧘 Mental wellness budget\n\n🖥 Home office budget\n\n🥧 Pay in crypto\n\n🥸 Pseudonymous\n\n💰 Profit sharing\n\n💰 Equity compensation\n\n⬜️ No whiteboard interview\n\n👀 No monitoring system\n\n🚫 No politics at work\n\n🎅 We hire old (and young)\n\n
\n\n#Location\nParis, Paris, France

Airtable presents many unique challenges as a product that covers a wide range of use cases used by people of all backgrounds. As a Contract Quality Assurance Analyst you will develop test cases and debug issues that our users might encounter. You’re not just testing across devices and browsers, but across teams, applications, and use cases. There are regular product additions and improvements, so you’ll be able to shape and improve the Airtable experience for users everywhere.\n\n**What you'll do**\n* Moderate to high level understanding of how app's and websites work, understanding of API's, relational databases, and development frameworks.\n* Comfortable getting into dev console or looking at a stack trace to help debug an issue, and are able to reproduce complex bugs with minimal reproduction steps.\n* Has good product design and UX sensibilities, can build test plans that account for multiple use cases.\n* Takes initiative on opportunities to improve the QA process, and to expand test coverage and capabilities.\n* Is able to look at a change and see how it impacts user workflows and can anticipate pain points and suggest enhancements or provide workarounds.\n\n**Who you are**\n* You have two to four years of technical coursework and/or cumulative years of QA experience working with a technical team.\n* You can create flexible and reusable test cases that can cover a wide range of use cases and edge cases.\n* You understand that testing thoroughly is the key to provide best opportunity for multiple teams to succeed. You are comfortable working with other teams to understand common pain points and incorporate into new test scenarios.\n* You have empathy for your users (and your coworkers) and high emotional intelligence.\n* Nice to have: mobile testing experience a plus; familiarity with Java, Swift; willingness or ability to maintain automation tests (low to "no-code" alternatives are also ok); proficiency with formulas, or proficiency with Airtable.\n\n**About Airtable**\n\nAirtable is working on the next computer revolution: one where anyone – even without technical training – can create customized applications that fit their needs, build more interconnected teams, and take part in a growing community of people who share what they create. Founded in 2013 and headquartered in San Francisco, Airtable powers teams at more than 200,000 organizations around the world.\n\nOur recent Series D funding round, which included Thrive Capital, Coatue, and Benchmark, doubled our total investment to more than $350 million. And we're just getting started. \n\nPlease mention the words **CLERK CURVE DUST** when applying to show you read the job post completely (#RMjE2LjczLjIxNi4xMDg=). This is a feature to avoid spam applicants. Companies can search these words to find applicants that read this and see they're human.\n\n \n\n#Location\nUnited States

Airtable presents many unique challenges as a product that covers a wide range of use cases used by people of all backgrounds. As a Contract Quality Assurance Analyst you will develop test cases and debug issues that our users might encounter. You’re not just testing across devices and browsers, but across teams, applications, and use cases. There are regular product additions and improvements, so you’ll be able to shape and improve the Airtable experience for users everywhere.\n\n# Responsibilities\n **What you'll do**\n* Moderate to high level understanding of how app's and websites work, understanding of API's, relational databases, and development frameworks\n* Comfortable getting into dev console or looking at a stack trace to help debug an issue, and are able to reproduce complex bugs with minimal reproduction steps\n* Has good product design and UX sensibilities, can build test plans that account for multiple use cases\n* Takes initiative on opportunities to improve the QA process, and to expand test coverage and capabilities\n* Is able to look at a change and see how it impacts user workflows and can anticipate pain points and suggest enhancements or provide workarounds \n\n# Requirements\n**Who you are**\n* You have two to four years of technical coursework and/or cumulative years of QA experience working with a technical team\n* You can create flexible and reusable test cases that can cover a wide range of use cases and edge cases\n* You understand that testing thoroughly is the key to provide best opportunity for multiple teams to succeed. You are comfortable working with other teams to understand common pain points and incorporate into new test scenarios\n* You have empathy for your users (and your coworkers) and high emotional intelligence\n* Nice to have: mobile testing experience a plus; familiarity with Java, JavaScript, React, Swift; willingness or ability to maintain automation tests (low to "no-code" alternatives are also ok); proficiency with formulas, or proficiency with Airtable \n\nPlease mention the words **SHADOW STATE ADDICT** when applying to show you read the job post completely (#RMjE2LjczLjIxNi4xMDg=). This is a feature to avoid spam applicants. Companies can search these words to find applicants that read this and see they're human.\n\n \n\n#Salary and compensation\n No salary data published by company so we estimated salary based on similar jobs related to JavaScript, React, Java, Quality Assurance, Android, iOS, Swift and Analyst jobs that are similar:\n\n $60,000 — $120,000/year\n \n\n#Location\nUnited States