Junior AML & Control Analyst – Paris (Entry)

Bank of China Paris Branch is seeking a Junior AML & Control Manager to join the Banking Department. Ideal for recent graduates or those seeking their first professional exposure, the role focuses on investigating transaction monitoring alerts, reviewing client and transaction-type alerts, and ensuring timely screening in compliance with AML/CFT obligations.

You will work with Relationship Managers, support the Compliance & AML/CFT team, and stay updated on regulatory changes.