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
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions
Deliverable
production ML models
Required skills
AML & sanctions analysis, transaction monitoring, customer risk assessment, regulatory compliance, data trend analysis, report generation, training delivery
Preferred skills
Experience in banking, connecting data risks to regulatory requirements, sampling methodology development
Technologies
Transaction monitoring systems, screening tools, CRA solutions
Responsibilities
Review analysis results and identify data trends, prioritize alerts and summarize complex cases, participate in project meetings with customers, develop sampling methodologies, train customer analysts on investigation tools, gather feedback to guide solution development
Seniority
Senior, hands-on IC