{"id":2013102,"url":"https://alion.io/job/leetchi-amlcft-analyst-hf","title":"AML/CFT Analyst (H/F)","company":{"id":172730,"name":"Leetchi","domain":"leetchi.com","url":"https://alion.io/company/leetchi","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Welcome to the Jungle","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Paris, France"],"countries":["FR"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":40000,"max":42000,"currency":"EUR","period":"year","gross":null,"usd_annual":47261},"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-24T14:35:02Z","employer_posted_date":"2026-10-07","last_verified_at":"2026-10-29T14:40:56Z","board_verified":true,"closed_at":null,"days_open":35,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":35},"description":"Rejoins notre équipe en tant qu'AML/CFT Analyst. Tu seras rattaché au Head of AML-CFT et tu garantiras la sécurité des cagnottes ainsi que le respect du cadre réglementaire. Tes missions incluront l'analyse et le monitoring transactionnel, la modération et l'onboarding, les examens et vigilances renforcés, le traitement des signalements, la gestion des réquisitions judiciaires, et le suivi des chargebacks et fraudes. Tu participeras également à l'amélioration des outils et projets, et à la rédaction des déclarations TRACFIN. Une expérience de minimum 2 ans dans un poste similaire est requise.\nMissions\nAnalyser et surveiller les transactions, traiter les alertes et les comportements atypiques.\nParticiper à l'amélioration des outils et des procédures internes, proposer des améliorations.\nRédiger et transmettre les Déclarations de Soupçon (DS) auprès de Tracfin.\nProfil recherché\n* **Expérience :** Minimum 2 ans d’expérience sur un poste similaire (au sein d’une Fintech, d’un établissement de paiement ou d’une banque).* **Expertise :** Connaissance de la réglementation autour de la LCBFT et des lignes directrices de l’ACPR\n* **Compétences techniques (outils) :** Maîtrise des outils de filtrage, d’Excel, d’outils de monitoring transactionnel, de la plateforme Ermes et de l’OSINT (ou un minimum de recherches avancées sur le web),\n* **Soft skills :** Curiosité d’investigation, force de proposition, proactivité et sens de l’organisation.\n* **Langues :** Maîtrise courante du français et de l’anglais à l’oral comme à l’écrit.\n--","description_format":"text","description_chars":1544,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"French","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[{"name":"France","iso":"FR","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":[],"lifecycle":[{"event":"open","at":"2026-10-07T13:06:36Z"}],"visa":[],"liveness":{"score":27,"band":"fade","label":"Fading","p_open":1,"p_active":0.608,"p_room":0.45,"age_days":34,"expected_fill_days":21,"reasons":["conf:4","velocity","win:tail","comp:junior"],"computed_at":"2026-10-29T05:49:05Z"},"pay":{"stated_usd_annual":47261,"is_top_pay":false},"html_url":"https://alion.io/job/leetchi-amlcft-analyst-hf","json_url":"https://alion.io/job/leetchi-amlcft-analyst-hf.json","meta":{"generated_at":"2026-10-29T18:51:01Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":27973,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-30T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":172730},"rest":"https://alion.io/mcp/rest/get_company?id=172730"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fleetchi-amlcft-analyst-hf"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fleetchi-amlcft-analyst-hf"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fleetchi-amlcft-analyst-hf"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/leetchi-amlcft-analyst-hf\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fleetchi-amlcft-analyst-hf"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":2013102}},{"tool":"search_jobs","arguments":{"company":"leetchi.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":2013102},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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