AVP, AML Analytics responsible for developing analytical tools for compliance in financial crime risk. Collaborating with various teams to proactively identify and mitigate risks.
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
KYC Analyst ensuring compliance for financial services at Klar, a fintech in Mexico. Responsibilities include verifying legal documents and collaborating with legal and risk departments.
AML Ops Sr. Analyst engaging with Business Banking clients for KYC refresh processes. Ensuring compliance with U.S. regulations and delivering client - centric experiences.
Senior Analyst for Financial Crimes Policy Adherence in AML Transaction Monitoring, focusing on governance and regulatory adherence activities to strengthen AML program execution.
Investigating financial crimes for TD and managing AML risk through analytical investigations and project leadership. Collaborating with law enforcement and delivering training to enhance the team's capabilities.
Senior Financial Crime Risk Investigator conducting complex investigations to prevent money laundering and other financial crimes at TD. Collaborating across teams to ensure effective risk management and control practices in compliance with regulations.
Join Banner Bank as an AML Alert Triage Analyst reviewing transaction activity for regulatory compliance amidst a strong commitment to community and integrity.
Operations Trainer at Zopa managing Fraud and Financial Crime training initiatives. Collaborating with teams to ensure operational excellence and continuous skill enhancement.
Sanctions, AML, & Export Compliance General Counsel overseeing legal compliance in Aerospace sector. Managing trade compliance issues and driving best practices in legal frameworks.
Financial Crimes Lead supporting U.S. Consumer Cards Financial Crime activities. Managing AML, sanctions, KYC policies and providing compliance expertise across multiple teams.