AML Consultant (French Speaker)
Core
Investigate suspicious payments and analyze alerts related to money laundering risks to ensure proper record-keeping and provide procedural recommendations.
Role type
Junior AML Consultant
Builds
Payment alert investigations and compliance procedures
Domain
Financial Services / Anti-Money Laundering
Deliverable
client delivery
Required skills
Money laundering risk analysis, Payment alert investigation, Procedural recommendations, MS Office proficiency
Preferred skills
Academic background in Law, International Relations, Political Science, or Economics
Technologies
MS Office
Responsibilities
Analyse alerts related with money laundering risks, Ensure proper record of all payment alerts and provide recommendations to improve the procedures, Investigate suspicious payments and escalate them when needed for additional investigation
Seniority
Junior, +1 year experience