Analyste LCB FT (H/F)
Core
Analyste LCB FT supporting the SCOPE unit supervising insurance organizations by analyzing money laundering and terrorism financing risks.
Role type
Junior compliance analyst (LCB-FT)
Builds
Supervisory actions and risk assessments for insurance entities
Domain
Financial regulation / Anti-money laundering (AML) / Counter-terrorist financing (CTF)
Deliverable
Dashboards & analysis
Required skills
Analyze complex documents, extract key points, produce structured syntheses, critical analysis, knowledge of insurance sector risks
Preferred skills
Knowledge of banking/insurance environments, awareness of LCB-FT regulations and current events
Technologies
N/A
Responsibilities
Analyze exposure to money laundering and terrorism financing risks, examine and evaluate documents submitted by organizations, define and implement supervisory actions based on identified risks, analyze responses to thematic questionnaires and produce structured syntheses
Seniority
Junior, trainee (alternance)
