Financial Crimes Expert (French Speaking)
Core
Deploy transaction monitoring, screening, and customer risk assessment (CRA) solutions for financial institutions to detect money laundering and other financial crimes.
Role type
Senior Financial Crime Expert (AML/CFT)
Builds
AI-driven financial crime detection solutions for banks and fintechs (via careerplan.io/jobs/72-00F-73-F69-financial-crimes-expert-french-speaking)
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions
Deliverable
client delivery
Required skills
AML & sanctions analysis, transaction monitoring, customer risk assessment (CRA), regulatory compliance knowledge, complex data interpretation, report generation, training delivery
Preferred skills
Experience in banking environment, familiarity with ThetaRay's capabilities
Technologies
Transaction monitoring systems, screening tools, CRA platforms
Responsibilities
Investigate analysis results and prioritize alerts, review alerts and cases to identify trends, summarize complex cases for customers, participate in project meetings with internal and customer teams, contribute to sampling methodologies, train customer analysts on CRA solutions
Seniority
Senior, hands-on IC