Stage 2027 Sécurité Financière H/F
Core
Operational implementation of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) measures, including sanctions screening and PEP monitoring.
Role type
Junior Compliance Officer (AML/CTF)
Builds
AML/CTF operational framework and client risk assessments
Domain
Banking / Financial Compliance
Required skills
AML/CTF regulations, PEP screening, KYC analysis, sanctions compliance, regulatory monitoring
Preferred skills
Financial security, process improvement, confidentiality
Technologies
Office Suite
Responsibilities
Process PEP alert screening, Analyze client KYC files, Investigate unusual transaction alerts, Perform activity controls, Update operational procedures, Contribute to continuous improvement projects
