Analyze and process daily escalations of level 2 AML/CTF alerts
Prepare and draft suspicious activity reports to be submitted to the MLROs, supporting your analysis
Prepare and respond to requests from the police or judiciary as needed
Actively participate in identifying improvement opportunities and implementing them

You have at least 2 years of operational experience in banking, insurance, or gambling in a similar role
You are familiar with regulations, processes, and methods related to anti-money laundering and counter-terrorism financing
You are recognized for your organizational, analytical, and synthesis skills, and you have strong writing and interpersonal skills
You have a real critical and practical sense
Autonomy and initiative are qualities that will allow you to succeed fully in your role
You have a good command of office tools and filtering tools
And finally, you speak fluent English (daily exchanges in English)

25 days of paid leave and 10 RTT days
A Ticket Restaurant® card credited with €11 per day (€6 per day funded by Betclic)
100% health insurance coverage for you and your children
50% reimbursement of public transport costs or an annual sustainable mobility allowance (€230 for commuting with sustainable transport)
Hybrid work model
Access to a vast training catalog, with opportunities for professional development every year
Extraordinary office spaces with a rooftop where you can enjoy sunny breaks with a view of the Cité du Vin
Internal events to liven up your daily life
On-site sports classes and organized tournaments (Pilates, circuit training, boxing, yoga, futsal, padel, tennis…)

AML Investigation Analyst – Fixed-term

About this role