Role: Financial Crime Compliance Officer
Location: Paris
Salary: Competitive and Candidate Dependent
Reporting To: Head of Compliance
We are currently representing a renowned client within the corporate banking industry, with over 40 years of experience in the European markets. The bank has offices in more than 60 countries all over the world, successfully maintaining and developing top services and development every year.
The Candidate
- At least 4 years of experience in a similar financial crime compliance role preferably within the corporate banking sector
- Experience with IT Compliance tools
- Outstanding analytical skills
- High attention to detail
- High professional ethics
- Great teamwork and communication skills
- Fluent in French and English, Proficiency in Mandarin will be a plus
The Role
- Second-line financial crime checks on various topics
- Analyse and deliver effective communication and training on AML/FC regulations
- Participate in the implementation of regulations on AML-CTF and compliance with sanctions and embargoes in the internal system
- Provide in the production of reports to the regulators
- Analyse and conduct due diligence on transactions
- Participation in the development and delivery of FCC training
