Client Description:
You've always wanted to work in the financial field? Don't look any further!
For our client, a company specialized in electronic monetary solution, we are looking for an AML Analyst!
Job Description:
As an AML Analyst you:
1. Acquire and maintain a thorough understanding of the customer base and the programs that our client support.
2. Conduct regular monitoring of financial transactions, performing in-depth investigations where needed, and flagging any suspicious activity.
3. Identify and escalate emerging financial crime trends or typologies to the AML team for proactive risk management.
4. Handle escalations from customers or authorities with professionalism and discretion.
5. Perform due diligence checks on third parties such as clients, suppliers, and partners.
6. Conduct KYC reviews and screenings (including OFAC and other international sanctions/watchlists) ensuring full traceability and audit readiness.
7. Liaise with law enforcement and judicial bodies in response to legal orders or warrants.
8. Deliver regular reports (daily, weekly, monthly) as well as ad hoc analyses as required by management.
9. Support senior management by providing insights across all areas of compliance-related responsibilities.
Candidate Profile:
You have the following qualities and qualifications? Perfect!
10. Fluency in English is essential; working knowledge of French is highly desirable.
11. Strong investigative instincts and analytical reasoning to identify patterns and inconsistencies.
12. Excellent organizational skills with a commitment to seeing tasks through to completion.
13. Exceptional attention to detail and a methodical approach to problem-solving.
14. Confident communication skills, both written and verbal, with the ability to engage with a variety of internal departments and external stakeholders.
15. Proficiency in Microsoft Office, especially Excel, for data tracking and reporting purposes.
16. A collaborative mindset with the ability to work both independently and within a team.
17. The ability to remain accurate and focused while working under pressure and managing multiple priorities.
18. Familiarity with regulatory frameworks, financial crime risks, or compliance procedures is an advantagehowever, full training will be provided.
19. Industry-recognized qualifications or certifications in compliance or finance are a plus.
What Client Offers:
Our client offers:
20. An interim contract until end of September;
21. A contract of 20H/week;
22. A salary of 3500 (for a full time!);
23. Meal vouchers and a participation to your transportation fees;
24. A great work environment.