ABOUT THE JOB

• Provide anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas that include anti-money laundering, terrorism financing, tax evasion, fraud, bribery and high risk clients, considering the requirements in each jurisdiction.
• All new joiners undergo an initial training course followed by an accreditation process which certifies the employee’s knowledge of the rules and procedures associated to the treatment of alerts. To be noted that only the successful completion of the accreditation process will enable the employee to perform the tasks required for this role. In case the newcomer is unable to conclude this certification with the required pass rate, her/his permanency in the AML L1 department will not be possible. As such, internal candidates will have to reactivate their mobility whilst external candidates will be dismissed during the probation period

PROFILE AND SKILLS TO SUCCESS

• Bachelor degree in Economics, Finance, Accounting and Social Sciences
• Up to 2 years of Experience in Banking and Financial Operations and Compliance
• Proficiency in MS Office Pack Microsoft Excel
• Fluent in English
• Knowledge in Cyrillic
• Knowledge of Compliance Actimize and Fircosoft
• Knowledge of Compliance, namely Financial Security
• Ability to collaborate/Teamwork
• Attention to detail/rigor
• Critical thinking
  

  LI-Hybrid

Please refer the Job description for details