Who are we? Founded 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. With 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. iBanFirst 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). Regulated 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.
ibanfirst.comAssistant Data Protection Officer Intern
Paris, Île-de-France, France
You'll support the DPO in maintaining the **ROPA**, conducting **DPIAs**, and managing data subject rights for a European fintech. This internship offers hands-on GDPR compliance exposure in a fast-growing, multi-country environment.
Transaction Monitoring Analyst (Internship)
Paris, Île-de-France, France
$25k-$30k / year
You'll **investigate suspicious financial activity** as part of iBanFirst's first line of defense. You'll analyze transactions to prevent money laundering, fraud, and sanctions, ensuring compliance across European countries. This internship offers hands-on experience in **fintech compliance** within a fast-growing, profitable company.
KYC Analyst
$45k-$55k / year
You'll join iBanFirst's compliance team to **verify client identities** and **assess risk levels**, ensuring the security of international payment operations. You'll process KYC/KYB files for corporate clients across Europe and collaborate with Sales, Account Management, and Compliance teams.
Junior Operational Risk Officer
Brussels, Brussels-Capital, Belgium
$50k-$65k / year
You'll reinforce iBanFirst's **operational risk framework**, focusing on **business continuity** and **third-party risk management**. Your core impact is ensuring resilience and compliance with DORA and NBB regulations. This role stands out through its hands-on exposure to regulatory and fintech risk challenges.
Senior AML/KYC Onboarding Analyst, Funds & Complex Structures
Paris, Île-de-France, France
You'll join a collaborative Due Diligence team to **onboard sophisticated funds and complex structures** for a fast-growing fintech. Your core impact is **ensuring regulatory compliance for Luxembourg-based clients**. You'll work closely with commercial teams and the Luxembourg office, contributing to scalable onboarding processes.
Senior AML/KYC Onboarding Analyst, Funds & Complex Structures
Luxembourg
$85k-$115k / year
You'll join iBanFirst's Luxembourg team to onboard **complex fund structures** and perform **senior-level due diligence** for a growing fintech. You'll shape AML/KYC foundations and drive quality in a collaborative European environment.
Treasury Analyst Intern
$25k-$35k / year
You'll support cash position monitoring and forecasting for a **growing European fintech**. Your work will involve **Treasury Management System enhancements** and **FX derivatives oversight**. You'll gain hands-on experience in **international payments and financial markets**.
Senior Data Analyst
$70k-$100k / year
You'll act as a strategic business partner across all functions at iBanFirst, a fast-growing European fintech. You will lead complex analytics projects end-to-end, **championing scalable data practices** and delivering actionable insights that shape company growth. This role offers high impact in a **cutting-edge tech environment** with a collaborative culture.
Compliance Monitoring Officer
$35k-$55k / year
You'll support and execute **compliance monitoring activities** for iBanFirst's Bucharest branch, ensuring a robust framework aligned with local regulations. Your work will directly **identify risks and control gaps** to maintain regulatory integrity. You'll collaborate with an international team in a **fast-growing fintech** environment.
Partners Relationship Manager Assistant
$12k-$18k / year
You'll support **KYC compliance** and **stakeholder coordination** for a fast-growing European fintech. You'll track financial data and **leverage AI tools** to improve daily efficiency. This role offers direct mentorship from the Head of Partnerships.