AML Analyst, Transaction Monitoring
Swan
Job Level
Junior
About the role
- Reinforce the Compliance team supporting and overseeing adherence to the business' AML-CTF program
- Perform network compliance checks and training
- Detect, analyze, and report suspicious activity in accordance with WU policies and AML-CFT framework
- Follow recommended standard investigation steps and submission of regulatory compliance reports
- Manage and follow-up compliance committees
- Participate in annual update of risk mapping and identification of checkpoints
- Maintain AML policies, procedures, and standards and ensure regulatory updates
- Coordinate with internal teams to process requests and gather documentation
- Assist with compliance program reviews of network and independent locations
- Monitor France regulations on Compliance & AML matters
Requirements
- Higher education (e.g. Law, Banking, Insurance, Commerce)
- Fluency in French and English (oral and written)
- + 1 year of experience within the AML Compliance field and understanding of conducting AML risk assessments
- Ability to understand and apply complex legal regulations
- Ability to write clear, concise and detailed suspicious activity reports
- Ability to work in a team and independently
- Discretion and confidentiality
- Mastery of Microsoft Pack Office (including Excel)
- Willing to travel up to 10% within Paris area – driving license is a plus
