AML Analyst with French
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Role description:
Draft clear and concise investigation summaries highlighting any identified red flags
Escalate cases to the appropriate level when necessary
Analyze and investigate alerts generated by AML/Transaction Monitoring systems.
Evaluate transactions and behaviors to determine whether they are normal or suspicious.
Conduct basic RFIs (Requests for Information) to customers or internal teams.
Identify red flags and document rationale for closure or escalation decisions.
Conduct preliminary investigations and refer complex cases to L2.
Ensure compliance with internal policies and market regulations in daily analysis.
Collaborate with colleagues.
Qualifications:
Are fluent in written and spoken French (C1) with English written and spoken (B2);
Hold a bachelor/ masters degrees in Law Banking Economics Finance Criminal Justice or any other related degree;
Have 1 years of experience in Anti-Financial Crime AML or Compliance roles in Operations related fields;
Have foundational understanding of regulations on Financial Crime AML sanctions and KYC;
Can demonstrates capability to handle cases independently and perform in-depth investigations;
Have experience in identifying and escalating risk patterns or red flags during investigations;
Are a detail-oriented person with a good adaptation in fast-paced environment;
Nice to have: previous experience (even if limited) in transactional monitoring authority request handling or SAR drafting.
Key Skills
- Acting
- Anti Money Laundering
- Electrical Designing
- Marketing & Promotions
- Dsp
- Immigration
About Company
Since 1998 weve been active in the Human Resources consulting market providing regional coverage across four key areas of expertise: recruitment and selection personnel leasing assessment centers and consultancy. As leaders in Transylvania weve expanded our reach to embrace a culture ... View more
