Financial Crime Analyst
What you’ll do
Mission 1 - Operational support on the KYC process (Know Your Client)
Interact with third party providers and customers to collect mandatory documentation required to complete CDD successfully and review / verify documentation received.
Thoroughly document research and analysis completed on clients and / or matters in a manner suitable for review by internal and external stakeholders (e.g., BaFin, EBA, Auditors, Internal Audit, etc.).
Identification of relative risks.
Communication with the various interlocutors in charge of files (customer manager / back office).
Mission 2 - Support on the process of analyzing and processing AML alerts
Manage various projects related to customer risks including financial crime, reputation, regulatory, security and fraud risks
Examine and investigate alerts generated from a transaction monitoring system and follow up on any anomalies occurring during customer onboarding or during customer AML reviews. This includes PEP / Sanctions and adverse media.
Provide AML advice and support to internal stakeholders.
Review and assess the AML and reputational risk associated with new client and matter requests.
Verification of the risks raised.
Classification and justification of alerts.
Processing of alerts (internal or external escalation / classification without follow-up) and perform investigations where there are ML / CTF suspicions regarding clients and / or matters and escalate findings clearly and concisely for internal review by the MRLO /Deputy MRLO.
Assist with any other AML compliance related matters or projects as identified and assigned by the MRLO / Deputy MRLO.
Mission 3 - Continuous improvement of control processes
Participation in the continuous improvement of the process (identification / updating of processes and procedures)
Participation, as end user, in the test phases (process / tools)
Improved risk detection through the development and improvement of detection tools, analytical techniques and procedures.
Develop and implement innovative analysis and investigation techniques to improve the service's ability to detect and report new financial risks
Identify potential operational deficiencies and development opportunities of the systems used to maximize the profits they can generate
Profile
Knowledge
Diplome or experience (at least 1 year) in Finance, Business Administration, Economics, Law or related field REQUIRED
Strong understanding of AML / CTF requirements and financial crime risks associated REQUIRED
Relevant AML experience, preferably in Fintech or an investment firm (min. 1 year) REQUIRED
Experience of AML / KYC / Due Diligence processes and systems REQUIRED
Experience with AML monitoring and screening REQUIRED
Good level english level REQUIRED
Hard Skills
Ability to work collaboratively within a complex organization, across multiple cultures, geographies and disciplin REQUIRED
Highly developed skills in problem identification, research and analysis REQUIRED
Ability to solve problems independently DESIRED
Strong analytical and research skills REQUIRED
Attention to details REQUIRED
Exceptional organizational skills DESIRED
Strong written and verbal communication skills REQUIRED
Soft Skills
Communication / Excellent interpersonal skills REQUIRED
Good organizational skills REQUIRED
Reactivity REQUIRED
Strategist DESIRED
Adaptability REQUIRED
Creativity / Curiosity REQUIRED
Ability to negotiate DESIRED
Entrepreneurial mindset DESIRED
Autonomous, able to take initiatives REQUIRED
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Information
Location
Biot
Date
+ more than 30 days
About Vancelian
Rayn is the application that is radically transforming the world of savings by skilfully merging the reliability of traditional finance with the disruptive innovation of blockchain.
It's the first fintech that focuses not on spending but on making customers' money work for them, while being available to spend.
