Financial Crime Advisory – Investment Bank
Workday
full-time
Posted on:
Location Type: Office
Location: Paris • France
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About the role
- Ensure compliance with financial crime laws and regulations
- Support the development and implementation of legal strategies for risk management and compliance
- Advise on financial crime compliance policies and procedures
- Conduct legal research to stay updated on relevant laws and regulations
- Collaborate with compliance and deliver training on financial crime requirements
Requirements
- Subject Matter Expertise (SME) in Financial Crime risks and regulation (Anti-Money Laundering, Counter-Terrorist Financing, Sanction and Anti-Bribery & Corruption)
- Ability to use financial crime tools and analytical results to identify risk patterns, anomalies, and control gaps
- Experience to take risk decisions, define action plans, implement control enhancements, and manage escalation for senior management and/or governance and oversight forums
Benefits
- Professional development opportunities
- Flexible working hours
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
legal researchrisk managementcompliance policiesfinancial crime analysisrisk decision makingcontrol enhancementsaction planning
Soft Skills
collaborationadvisory skillstraining delivery