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Compliance Operations Analyst
La Fabrique by CA. Review and validate customer onboarding files in accordance with KYC/KYB requirements .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Compliance within financial institutions, focusing on KYC/KYB requirements, transaction monitoring, and regulatory environments. Proficient in analytical skills, process optimization, and effective communication in French.
Highest-signal resume keywords
Compliance ExperienceKYC/KYB RequirementsTransaction MonitoringAnalytical SkillsWritten Communication in French
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
KYC/KYB RequirementsTransaction MonitoringProcess OptimizationAsset FreezesDrafting Operating Procedures
Soft Skills
Attention to DetailCuriosityRigor
Tools & Technologies
Alert Management SystemsBusiness Tools
Industry Keywords
Financial InstitutionElectronic Money InstitutionRegulatory EnvironmentsJudicial AuthoritiesAdministrative Authorities
About the role
Key responsibilities & impact- Review and validate customer onboarding files in accordance with KYC/KYB requirements
- Perform first-level analysis of transaction monitoring alerts, assess them, and escalate where appropriate
- Manage payment recall requests in coordination with internal teams and banking partners
- Receive, process, and track requests submitted by judicial and administrative authorities
- Process precautionary measures and seizures ordered by the competent authorities
- Process asset freezes, administrative objections, and reports
- Contribute to the evolution of business tools and alert management systems
- Draft and update internal operating procedures and guidelines
- Propose opportunities to optimize processes
- Collaborate with Product, Tech, and Risk teams to escalate operational pain points
Requirements
What you’ll need- Initial experience in Compliance within a financial institution, electronic money institution (EMI), or consulting firm
- Curiosity and an interest in evolving regulatory environments
- Strong analytical and summarization skills
- Ability to handle complex cases with rigor and attention to detail
- Strong written communication skills in French