CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
SG CIB is the Corporate and Investment Banking arm of the Société Générale Group. Present in over 50 countries across Europe, the Americas and Asia. SG CIB provides corporate, financial institutions, investors and public sector clients with value-added integrated financial solutions.
Keep up to date with AML / CFT regulations
Provide advice to the business lines (including Global Markets) and KYC teams on AML regulations and internal requirements
Perform Gap analysis against updated Group Policies
Point person for Anti Bribery and Corruption matters
Conduct investigations into suspicious transactions and filing of STRs
Assist in the approval process for Sanctions alerts escalated from first line
Review and approve High KYC risk accounts and PEP relationships