Transaction Monitoring Analyst (Internship)

<h4><strong>6-month Internship<br>Start Date : July / August / September<br><br></strong></h4> <h2><strong>Who are we?</strong></h2> <p><strong>iBanFirst</strong> is a fast-growing European fintech that is revolutionizing international payments for SMEs. Founded in 2016, our platform empowers <strong>Small & Medium Multinationals (SMMs)</strong> to regain control over their payment operations: currency conversion (FX), international transactions, and foreign exchange risk management across <strong>140 countries</strong> — quickly, transparently, and securely. </p> <p>We make life easier for SMEs through an <strong>advanced technology platform</strong> (automation, APIs, AI…) combined with <strong>dedicated expertise</strong>, offering the best of both worlds: the agility of a SaaS solution and the reliability of a trusted partner. </p> <p>By simplifying complexity, <strong>iBanFirst helps thousands of bold companies seize global business opportunities</strong> with peace of mind — delivering simplicity, transparency, and security. </p> <p> </p> <h3><strong>Key figures</strong> </h3> <ul> <li><strong>350+ employees</strong> across <strong>14 offices</strong> in <strong>11 European countries</strong></li> <li><strong>30+ nationalities</strong> represented, average age: 32</li> <li><strong>10,000 corporate clients</strong> trust us</li> <li><strong>€80M in revenue in 2025</strong>, with a target of around <strong>€100M in 2026</strong></li> <li><strong>Profitable for nearly two years</strong></li> <li>Ranked for 7 <strong>consecutive years</strong> in the <strong>Financial Times FT1000</strong>, among the fastest-growing European companies</li> <li>An <strong>NPS of 87.5</strong> — an exceptional score in our industry that reflects enthusiastic client feedback on the <strong>simplicity, speed, and quality</strong> of our service</li> </ul> <p><strong> </strong></p> <h3><strong>A strong culture built around 4 core values</strong> </h3> <ul> <li><strong>Team First : </strong>The complexity of our industry demands collective intelligence. We prioritize cooperation, transparency, and knowledge sharing. Success is a team effort, and decisions are made together.</li> <li><strong>Tenacity : </strong>W