Fraud and AML Analyst

• Perform first-level controls on Younited’s financing transactions, in coordination with the France and Group Compliance teams
• Conduct first-level reviews of credit applications
• Analyze and clear alerts related to fraud, KYC, name screening, sanctions, and unusual transactions
• Contribute to enhanced due diligence reviews and recommendations for suspicious activity reports
• Draft the required recommendation notes
• Recommend improvements to processes and tools
• Prevent fraud and combat money laundering in a high-volume environment with diverse activities

Requirements

• At least 3 years of experience in fraud and/or AML
• Proven experience as a Fraud and/or AML Analyst in a banking environment
• Excellent understanding of compliance requirements applicable to financial activities
• Autonomous and versatile, with the ability to handle a broad range of responsibilities
• Comfortable working with Excel

Core Competencies

Demonstrates expertise in fraud prevention and anti-money laundering (AML) practices within a banking environment, with a strong focus on compliance requirements and process improvement. Proficient in conducting thorough reviews and analyses of financial transactions to mitigate risks and enhance due diligence.

Highest-signal resume keywords

• Fraud Analysis
• AML Compliance
• KYC Procedures
• Credit Application Review
• Process Improvement

ATS Optimization Keywords

Hard Skills

• Fraud Detection
• AML Analysis
• Due Diligence
• Transaction Monitoring
• Risk Assessment

Soft Skills

• Autonomous
• Versatile
• Analytical Thinking

Industry Keywords

• Compliance Requirements
• Financial Activities
• Suspicious Activity Reports
• High-Volume Environment
• Name Screening

Tools & Technologies

• Excel