AML CTF ANALYST

at  SkillFinder International

AML/CTF COMPLIANCE SPECIALIST

Within our clients team, the Anti-Money Laundering (AML) division plays a pivotal role in ensuring robust controls for combating money laundering and terrorist financing (AML/CTF). We are currently seeking an experienced professionals to join this AML team and contribute to maintaining the highest standards of compliance.

Your Role and Responsibilities

• Risk Assessment: Evaluating client AML/CTF and Targeted Financial Sanctions (TFS) risks to ensure compliance with regulatory frameworks.
• Team Support: Assisting team members and business units by providing expert advice and acting as an escalation point for complex issues.
• File Review: Reviewing AML/KYC documentation to ensure adherence to compliance requirements and timely processing of client files.
• Stakeholder Communication: Clearly explaining AML/KYC requirements to internal teams and external clients.
• Operational Excellence: Implementing effective processes to translate regulatory obligations into actionable tasks while meeting deadlines.

Your Skills and Experience

• A Bachelor’s degree in Law or a related field, with a minimum of 3 years of relevant experience in compliance or AML/CTF.
• A strong understanding of AML regulatory frameworks and the ability to identify key risk factors.
• Exceptional operational skills, including the ability to transform requirements into practical solutions.
• Demonstrated experience building relationships across all levels of an organization.
• Excellent organizational and analytical skills, coupled with flexibility, team spirit, and dynamism.
• Proficiency in English (fluency in French or German is an asset).

• Risk Assessment: Evaluating client AML/CTF and Targeted Financial Sanctions (TFS) risks to ensure compliance with regulatory frameworks.
• Team Support: Assisting team members and business units by providing expert advice and acting as an escalation point for complex issues.
• File Review: Reviewing AML/KYC documentation to ensure adherence to compliance requirements and timely processing of client files.
• Stakeholder Communication: Clearly explaining AML/KYC requirements to internal teams and external clients.
• Operational Excellence: Implementing effective processes to translate regulatory obligations into actionable tasks while meeting deadlines