AML Level 1 Senior Officer

at  BNP Paribas

Experience level: At least 2/3 years
Education level: Bachelor Degree or equivalent (>= 3 years)
Business fields: Law & Regulation, Risks Management, Compliance One
About the job and your main activities are
We are looking for the senior officer of the AML Level 1 team.
The job position is more specifically focused on the following tasks:
1/ Transactional monitoring NORKOM – Perform daily the transactional hits analysis, through the tool NORKOM, manage request & exchange with Font Office (RFI management) and Compliance if requested in due time.
Organize your BAU in order to optimize working process and manage the workload, escalate issues, if necessary, to ensure short processing time.
Maintain a high level of analysis quality
Contribute to protect BNPP against reputational, anti-money laundering, AML/CFT and fraud risks, and work closely with the Business to understand the clients and with Compliance to ensure it provides all Regulators requirements.

BUSINESS SKILLS:

Risk Monitoring (Proficient)
Banking Law (Proficient)
Legal Knowledge (Proficient)
Regulatory Banking Organisation (Proficient)
Financial Security (Proficient)
Risk Knowledge & Awareness (Proficient)
Know Your Client - KYC (Proficient)
Tax Law (Proficient)

TRANSVERSAL SKILLS:

Ability to work with Agile Practices (Proficient)
Ability to develop and adapt a process (Proficient)
Ability to manage/facilitate a meeting, seminar, committee, training… (Proficient)
Ability to manage a project (Proficient)
Ability to understand, explain and support change (Proficient)

BEHAVIOURAL SKILLS:

Decision Making (Proficient)
Ability to Deliver/Results Driven (Proficient)
Attention to Detail/Rigour (Proficient)

Please refer the Job description for details