Assistant Vice President responsible for executing audits in the Global Financial Crimes department at MUFG. Ensuring compliance with regulations and best practices in financial crime risk management.
About the role
- AML Analyst managing transaction monitoring activities for embedded banking specialist in Europe. Responsible for compliance, fraud prevention, and handling legal inquiries in a hybrid role based in Paris.
Responsibilities
- Process alerts related to various transactions (cards, SEPA transactions, and international transactions) across various client types (individual accounts, freelancers, businesses).
- Manage communication with end-clients and partners when suspicious activity is detected to gather supporting documentation.
- Analyze and address customer requests that may be victims of fraud.
- Handle external legal requests sent by the authorities or banking partners.
- Participate in detecting trends and report them to 2nd line to improve our scoring rules.
Requirements
- 1+ year of experience in AML or Compliance, ideally specific to transaction monitoring in a Fintech, Payment Provider, Bank, consulting firm, or a similar fast-paced environment.
- Strong analytical skills with an eye for detail.
- Effective communication with internal and external stakeholders.
- Curious mindset.
- Flexibility to adapt to changing requirements in an evolving and fast-paced environment.
- Fluent in English and French.
- Ideally, you have experience using modern tools such as Forest (CRM), Zendesk (ticketing system), and other AML/Transaction monitoring-related tools.
Benefits
- Flexible work arrangements
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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