AML Analyst (French Speaker)
Core
Analyse money laundering alerts, investigate suspicious payments, and provide recommendations to improve compliance procedures.
Role type
AML Analyst
Builds
Compliance reporting and risk mitigation workflows for financial institutions
Domain
Financial Services / Anti-Money Laundering
Deliverable
client delivery
Required skills
Money laundering risk analysis, suspicious payment investigation, regulatory compliance knowledge, MS Office proficiency
Preferred skills
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 to Mid-level, hands-on IC
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