Junior AML Control Manager-CDD

Established in February 1912, Bank of China is the oldest bank in China. Throughout its history, it has successively served as the central bank, the international foreign exchange bank, and the international trade bank of the country.

Bank of China is the most globalized and integrated among Chinese banks, with a presence in 64 countries and regions across mainland China and overseas.

You are going to join the Banking Department of BOC Paris Branch as a Junior AML & Control Manager. Ideal for recent graduates or those seeking their first professional experience.

• Investigate and handle transaction monitoring alerts received from the Financial Intelligence Unit (FIU) within the required timeframe, either in real time or retrospectively. Analyze potential risks based on customer knowledge, transaction background, existing documentation, and information provided by Relationship Managers. Request additional information from clients when necessary and follow up until case closure by the FIU.
• Review and assess alerts related to all types of clients (individual and corporate customers) and various transaction types, including SEPA transfers, international transfers, cheques, and other payment operations. Identify risks related to AML/CFT, sanctions, tax evasion, and other financial crime areas.
• Process customer screening alerts related to sanctions, AML/CFT requirements, and PEP (Politically Exposed Persons) within the same business day through internal systems. Regularly review and manage screening alerts concerning US residents.
• Monitor changes in customer profiles and risk situations, identify and report unusual or suspicious transactions, and stay updated on regulatory developments issued by financial authorities.
• Handle specific compliance investigations and requests assigned by the Legal & Compliance Department, including correspondent banking investigations, client exit management processes, and preparation of customer files or data requested by regulatory or competent authorities.
• Ensure compliance with internal policies and procedures while maintaining the professional reputation and image of Bank of China Paris Branch.
• Provide support to the Compliance & AML/CFT team by assisting with additional tasks assigned by the Compliance Manager, Team Leader, or Deputy Team Leader during periods of increased workload.

Your qualifications are :

• Minimum Master’s degree (Bac+5 or equivalent)
• Good knowledge of AML/CFT regulations, sanctions screening, and KYC requirements.
• Strong analytical skills with the ability to investigate complex transactions and assess risks.
• Ability to work independently, manage priorities, and meet regulatory deadlines.
• Excellent communication skills and ability to collaborate with internal stakeholders.
• Bilingual in English and Chinese, with a good command of French.
• Strong proficiency in IT tools and core banking systems.