Swile

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AML Compliance Senior Officer

Added

15 days ago

Location

🇫🇷 Paris

Type

Full time

Salary

Salary not provided

Related skills

aml transaction monitoring regtech ia lcb-ft

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📋 Description

Traiter et analyser le flux d'alertes LCB-FT
Piloter les investigations et les déclarations TRACFIN
Participer au scale et à l'automatisation des processus LCB-FT
Participer aux reportings et exigences réglementaires
Collaborer à l'international et en interne
Participer à l'intégration de nouveaux partenaires/outils

🎯 Requirements

7 à 10 ans d'expérience en conformité / sécurité financière (AML, LCB-FT)
Solide maîtrise du traitement des alertes de Transaction Monitoring, du screening et de la
Appétence Tech & IA, expérience sur SALV appréciée
Rigueur et pragmatisme
Français et Anglais courants obligatoires

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