Junior AML – Transaction Monitoring, French Market

Responsibilities

• Identify and investigate suspicious activity and transaction flows through automated alerts and manual review.
• Analyze financial documents and account statements to detect unusual patterns or indicators of risk.
• Communicate with customers and counterparties to obtain key information and clarifications.
• Support other teams (Onboarding, Customer Service, Banking Operations) when there are concerns related to a customer.
• Coordinate with the Financial Security team, which is responsible for reporting cases handled by AML.

Requirements

• Experience: Up to 1 year of experience in the field (anti-money laundering, financial crime, or related areas).
• Problem-solving: Trained in problem structuring and analysis in a consulting firm or bank for at least 6 months.
• Analytical mindset: Comfortable with numbers and proficient in Excel for day-to-day tasks.
• Organizational skills: Highly rigorous, curious, and capable of conducting thorough investigations.
• Synthesis: Strong ability to synthesize information and maintain a clear, big-picture view of cases.
• Languages: Fluent in French and English.