Transaction Monitoring Specialist in AFC (M/F)

Description de l'offre

As part of our AFC (Anti Financial Crime) team dedicated to corporate banking, you will be responsible for ensuring compliance with anti-money laundering (AML) regulations. In this role, your main responsibilities will include:

Conducting daily transaction monitoring reviews for corporate clients, identifying and escalating unusual or high-risk activities
Analyzing transaction data and customer information to detect any suspicious activity (e.g., money laundering, terrorist financing, etc.)
Utilizing internal systems and external resources to support your analysis and investigations
Preparing clear and structured reports documenting your findings and recommendations
Collaborating closely with the KYC (Know Your Customer) and Business teams to ensure a comprehensive approach to risk management

Profil

Degree in finance, economics, law, or a related field (an asset, but not mandatory if compensated by significant relevant experience)
Proven experience in transaction monitoring within a corporate banking environment
Regulatory Knowledge: Strong understanding of KYC (Know Your Customer) processes and AML (Anti-Money Laundering) regulations (e.g., FATF recommendations, local AML laws)
Solid grasp of banking operations, products, and services
Excellent command of English, both spoken and written (working language)
Proficiency with transaction monitoring systems and internal databases; strong data analysis skills (Excel, AML tools, etc.)

Qualités requises

Strong analytical mindset, with a sharp eye for detail and the ability to detect anomalies
High level of precision and accuracy, with a strong commitment to quality deliverables
Autonomous and proactive, capable of performing effectively in a fast-paced and demanding environment
Excellent communication skills, both written and verbal
Team-oriented, while also able to work independently

We guarantee you to handle your application in total confidentiality.