One of the key elements of the Financial Crime Prevention (FCP) mission
is the in-depth knowledge of its clients, both at the onboarding level and during
its follow-up, by carrying out independent analysis in order to protect the
assets, the reputation of the Bank and to ensure compliance with regulatory
requirements relating to money laundering and the financing of terrorism.
The profession of Financial Crime Prevention Analyst requires deep
regulatory knowledge, strong interpersonal skills, and particularly an
investigative spirit with a good understanding of banking activities, great
curiosity, a strong personality as well as awareness of the various risks to be
managed (AML/CTF risk, non-compliance risk, media risk, tax risk, etc.).
You will report
directly to the Head of the FCP team within the Compliance department.
What will you do ?
- Conduct the analysis of account opening files for customers presenting a medium and high-risk in terms of AML to ensure their compliance with the procedures and regulations in force
- Collect and review data to present a clear overview of the risks triggered by prospective clients
- Where necessary, request additional/supporting documents to corroborate the information obtained
- As part of the periodic review of files, review and validate the analysis carried out by the First Line of Defense for files presenting a high level of risk, both in terms of KYC and KYT
- Advise, train and support our sales teams in the fights against money laundering, the financing of terrorism and for tax transparency
- Perform regular regulatory watch at both national and international levels