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