Anti-Money Laundering Officer with French
Anti-Money Laundering Officer with French
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Job Description
The AML Officer will join a dynamic compliance team and contribute to the daytoday operations of the financial crime prevention program.
Role description:
Monitor alerts generated by the Anti Money Laundering and conduct appropriate reviews to facilitate closure of alerts;
Carry out complex research investigations to confirm whether the potential matches to Global sanctions lists are actual matches according to laid down guidelines;
Analyze alert and conduct holistic review and searches gather data and record evidence for client and counterparties to detect any suspicions of money laundering or financing activity;
Accumulate facts from investigations and report unusual client activities which might relate to money laundering or financing;
Conduct payment and customer Screening against various Sanction lists Identify review potential sanctions screening matches or false positives;
Analyze potential matches on customer names address or payment from local and international business units to make an informed decision.
Qualifications:
Medium/Advanced French & English language skills;
Bachelors degree
Compliance awareness relating to Money Laundering Financial Crime and Terrorism Financing;
Strong decisionmaking and analytical skills;
Ability to make a reasoned judgment from all the facts available as to whether activity on an account warrants suspicion of criminal activity;
Good investigative skills including online search skills;
Documentation skills (proficient excel wordetc skills).
Employment Type
Full Time
