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 (, 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