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A top-tier French Financial Institution is looking for a Compliance Officer for 6-months' maternity cover.
Your new company This Financial Institution has an established global name, and offers vast learning opportunities for employees. The successful candidate can look forward to enhancing their technical AML/CFT knowledge, and have the chance to work as an independent contributor in the said team.
Your new role Your primary task is to work on AML compliance related matters and investigations - mainly on AML/CFT surveillance, including Transaction Monitoring activities and AML Controls. The successful candidate should have strong technical compliance knowledge, and must be able to independently review high risk accounts, perform daily review of AML related transactions, and even providing training and assist in preparation of training materials for new compliance officers. It is also the responsibility of the individual to prepare EDD reports and STR reports as needed.
What you'll need to succeed A minimum of 3 - 4 years' mid-senior compliance experience will help you succeed in this role, as will:
A Graduate Degree from a recognized university with relevant professional qualification in financial services as a plus
Experience in AML / CFT investigations from financial industry or law enforcement.
Sound knowledge of applicable AML Laws and Regulations and the ability to interpret and apply them to suitable situations
Good data analytics, application & interpretation skills with an inquisitive approach to practices and procedures
Strong written and verbal communication skills.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
EA License number: 07C3924 | Registration ID number: R1873406 Company Registration number: 200609504D