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CONSULTANT COMPLIANCE & AML

Missions:

• Conducting second-level controls on processes and transactions to identify non-compliance risks.
• Analyzing alerts generated by transaction monitoring tools and providing appropriate recommendations.
• Implementing and monitoring AML/CTF policies and procedures.
• Participating in KYC (Know Your Customer) reviews and enhanced due diligence on high-risk clients.
• Contributing to the identification and assessment of money laundering and terrorist financing risks.
• Preparing compliance reports and formulating corrective recommendations.
• Collaborating with internal teams and regulators to respond to inquiries and audits.
• Participating in employee awareness and training programs on AML/CTF issues.

Profile:

• University degree in law, finance, audit, or equivalent.
• Significant experience (X years) in compliance, audit, or risk management within the financial sector.
• In-depth knowledge of AML/CTF regulations (e.g., 4th and 5th EU Directives, FATF, local regulations).
• Proficiency in transaction monitoring tools and risk analysis.
• Strong analytical and synthesis skills, attention to detail, and rigor.
• Excellent writing skills and strong interpersonal abilities.
• Ability to work independently.
• Proficiency in French and English