AML Officer

Overview

Role responsible for reviewing and processing Level 1 alerts related to AML.

Ideal candidate should have 3+ years of AML experience and strong analytical skills.

Locations

• France, Île-de-France, Paris

Requirements

• Bachelor's degree in Finance, Law, Criminal Justice or related field
• At least 3 years of experience in AML or KYC/KYB
• Fluency in French and English required

Responsibilities

• Review and analyze Level 1 alerts
• Conduct preliminary investigations
• Maintain records of investigations
• Escalate complex alerts
• Contribute to internal reports

Benefits

• Lunch funded by Spendesk
• Health insurance
• Gym pass
• Access to mental health support
• Latest Apple equipment
• Office snacks