Financial Crime

• Attached to the AML team and working closely with the Risk and Operations teams to monitor transactional activity.
• Proactively monitor clients' transactional activities to protect against fraud, money laundering, financial and reputational risks.
• Process alerts related to various transactions (cards, SEPA transactions, and international transactions) across client types (individual accounts, freelancers, businesses).
• Manage communication with end-clients and partners when suspicious activity is detected to gather supporting documentation.
• Analyze and address customer requests that may be victims of fraud.
• Handle external legal requests sent by the authorities or banking partners.
• Participate in detecting trends and report them to 2nd line to improve scoring rules.

AML Analyst, Transaction Monitoring

AMOA KYC, Cadrage & Déploiement