Aml Analyst

Référence de l’offre
240009NY

Type de contrat
CDD

Niveau d'expérience
Expérimentés

Société du groupeGIE AXA

Famille métierJuridique, audit et conformité

Localisation
PUTEAUX, Hauts-de-Seine

**Votre rôle et vos missions**:
**ABOUT AXA**

Whatever their stage of life, we provide over 108 million customers with the products and services they need to progress. From insurance to personal protection, and savings to wealth management, no matter the need we’re always there for them. And we’re always there for our employees. In 50 countries, we work hard to inspire pride and a sense of belonging in our people. To provide opportunities that challenge them, inspire them, and reward them. And to create a culture that’s open, supportive, and empowering. Because we know that’s the real secret to success - and the best way for us to keep building a better world for both our customers and the talented people who put them first.

**Your work environment**:
Within the Group, you will join the **Group Compliance Department**

Within this Department, you will be part of the **Group AML team**

**Your job and daily missions**:
JOB PURPOSE
- Manage operational tasks of AXA Group AML team.

KEY ACCOUNTABILITIES
- Support the AML Manager in monitoring and control processes.
- Prepare the required management information and metrics reporting data for local, regional, or global submission as applicable for AML reporting.
- Support the AML Manager in ensuring accurate, timely and consistent reports are provided to the AXA Group Anti Money Laundering Officer (GAMLO).
- Prepare materials based on received content from AXA Group AML team to support, trainings, workshops, other meetings.

**Votre profil**:
**Let’s talk about you**:
MAIN COMPETENCIES AND EXPERIENCES

Background and experience:

- 1 to 3 years of AML operational advisory experience, ideally in insurance, although banking or asset management experience will also be considered. *

Technical and professional skills:

- Knowledge of AML legislation
- Knowledge of insurance, banking and asset management processes
- Project management capacities
- Ability to design, implement and operate AML monitoring processes.
- Ability to challenge
- Fluent written and spoken English
- Preferred ACAMS or similar AML certification completed per industry standards.

Soft skills and competencies:

- Demonstrate high reliability, quality, and timeliness of deliverables.
- Ability to interact with multiple stakeholders.
- Appetence to work within an international and intercultural environment.
- Organizational skills
- Strong analytical skills Ability to elicit cooperation from a wide variety of sources.

**Pourquoi nous rejoindre ?**:
Vous rejoignez une entreprise:

- Responsable, vis-à-vis des personnes, y compris ses employés et ses clients, et de la planète.
- Aux valeurs fortes
- Qui encourage la mobilité interne, et la formation de ses employés
- Qui vous offre de nombreux avantages (en savoir plus ici : Reward & Benefits - french | AXA Group)
- Flexible, qui permet le travail hybride, au bureau et à la maison.

**Votre environnement de travail**:
Un des leaders mondiaux de l’assurance dans la protection des biens, des personnes et des actifs, AXA c’est 145 000 collaborateurs et contributeurs qui s’engagent au quotidien pour nos clients, c’est 51 pays dans lesquels nous distribuons nos produits et services et plus de 90 millions de client qui nous font confiance dans le monde. Employeur citoyen et responsable, AXA s’engage au quotidien pour des causes sociétales & environnementales. Nous menons une politique inclusive engagée pour reconnaître et valoriser les différences individuelles. Ces ambitions vous parlent ? Alors venez changer le monde avec nous

Le siège du Groupe AXA est basé à La Défense (Tour Majunga) et regroupe les activités corporate du Groupe. Il se distingue par une forte culture internationale.