Ensure compliance by reporting suspicious activity to the appropriate FIUs and implementing country-specific financial crime reporting requirements.
Establish clear procedures and continuously improve reporting processes through gap analysis and automation to enhance scalability, accuracy, and regulatory alignment.
Monitor reporting performance using analytics tools like Retool, Looker, and GSheets, while managing all open CAP items within required deadlines.

Familiar with AML, EDD, and financial crime reporting requirements — through work or studies
Skilled in investigation, problem solving, and critical thinking, with a strong sense of ethics in line with responsible banking
Data-driven and detail-oriented, with experience using reporting or analytics tools
An effective and quick communicator in English and French

Reporting Agent

Key skills