About this role
Role Overview
- Review and analyze Level 1 alerts generated by the AML transaction monitoring system
- Conduct preliminary investigations to determine the validity of alerts, including reviewing transaction details, customer profiles, and other relevant data
- Maintain detailed records of all investigations, findings, and actions taken
- Escalate complex or high-risk alerts to senior AML Analysts or the Compliance team for further investigation
- Contribute to create and update internal reports in support to Compliance and Management teams
- Support and provide expertise to KYC analysts team by processing KYC files
Requirements
- Bachelor's degree in Finance, Law, Criminal Justice, or a related field (Licence, BTS Banque)
- At least 3 years of proven experience in AML or KYC/KYB Analyst
- Experience in B2B processing is mandatory
- Strong analytical and writing skills, attention to detail and efficiency driven
- Familiarity with AML regulations and industry best practices
- Fluency in French and English is required
- Knowledge of Comply Advantage tool is a plus
- Certification in AML (e.g., CAMS) is a plus
Benefits
- Flexible on-site policy : 4 days per month remote (non-accumulative) and 3 full weeks remote per year (non-consecutive)
- Lunch 60% funded by Spendesk (Swile Card)
- Alan Premium health insurance
- A Gymlib pass to let off steam after a productive day at work
- Access to Moka.care for emotional and mental health wellbeing
- Latest Apple equipment
- Great office snacks to fuel your day
- A positive team to work with daily!