Chargé de Sécurité Financière / Analyste Conformité H/F

📋 Description

• Investigate unusual financial flows or behaviors by collecting data from business teams and
• Assess alerts, either concluding they are unfounded with justification or escalating for suspicion
• Act as the single point of contact with Group Financial Security to challenge guidelines and
• Conduct active regulatory watch on local and international financial crime regulations (ACPR, FATF
• Perform second-level control of internal procedures and working methods to ensure compliance with
• Collaborate with teams to calibrate detection tool scenarios (threshold management and false

🎯 Requirements

• Bachelor's degree or higher (Bac+3/4 minimum) with confirmed experience in compliance, KYC, AML/CTF
• Strong knowledge of AML/CTF regulatory framework (ACPR, European directives, FATF standards) and
• Proficiency in investigation tools (World-Check, Dow Jones, Orbis, LexisNexis) and
• Fluent English (reading, writing, speaking) essential for international financial flows environment
• Rigor, analytical and decision-making skills, and strong interpersonal abilities to communicate

🎁 Benefits

• Dynamic communities to support career development
• Meet Ups to enhance skills
• Training opportunities for reinvention and progress
• Sporting and festive events for personal fulfillment
• Sustainable mobility package for daily commutes and encouraging eco-friendly transportation
• Latest-generation phone to stay connected