Financial Crime Officer

• Treatment of TM alerts and manual escalation of cases to ensure thorough investigation of suspicious activity/transactions
• Escalate important TM alerts to the Head Office in a timely manner
• Get involved in TM tools' tuning and optimization exercises
• Assist in investigating any advisory-related enquiries
• Assist in collecting and preparing Management Information (MI) for submission to the Head Office and/or business stakeholders
• Support the development and enhancement of internal processes and procedures
• Participate in any project related to Financial Crime Compliance (FCC) as required
• Promote and maintain effective working relationships with business, EMEA countries, and Global Head Office stakeholders

• Knowledge of Financial Crime Compliance
• AML/CFT Transaction Monitoring
• Financial Markets
• English level C1
• French is a plus
• MS Office (Word, Excel, PowerPoint, Outlook)
• Critical thinking
• Analytical thinking
• Attention to detail
• Good communication

French is a plus