Anti-Money Laundering Compliance Analyst/Project Coordinator - Paris

Background:

My client is a leading international bank; they have a diverse range of activities in support of a large offering of banking services to their clients. They are now looking to strengthen and develop their compliance team, in particular in the area of Anti-Money Laundering (AML).

Tasks:

- Clarify with Legal and the Business departments within the bank what needs to be done as regards to issuers to ensure compliance with legal requirements, making sure processes are updated;
- Define the process to deal with embargos/sanctions within the bank's various entities and partners (based on the bank's in-house policy);
- Clearly document the analysis of the AML risks within the bank's entities, by service area and by department.
- You will work in conjunction with the Local Compliance Officer and the lead for AML.

Essential Skills:

- Solid experience in AML.
- Experience as member of a compliance team, ideally within a financial institution;
- Autonomous, proactive, good communication skills and result-oriented, working with tight deadlines.

Language: English and French