AML Advisory Analyst
il y a 2 semaines
OverviewAML Advisory Analyst role at Deutsche Bank – Paris. The Anti-Financial Crime (AFC) department aims to prevent, detect and investigate fraud and other financial crimes within the group. You will undertake proactive and reactive investigations in coordination with other functions to help prevent and detect fraudulent and criminal behavior and assess risks to limit AML/CFT risks.ResponsibilitiesReview, complete and validate KYC files of high-risk customersReview client KYC profiles as part of periodic reviews under local AML/CFT regulations and internal proceduresProvide advice and assistance to business lines and other relevant infrastructure on AML/CFT regulations and proceduresProvide AML/CFT training to staff as appropriateAssist in collecting and preparing internal and regulatory reports to AML/CFT regulatorsProcess alerts from the transaction monitoring tool and prepare Tracfin declarations if necessaryEscalate and/or report potentially suspicious transactions identified locally or through surveillance tools for immediate investigation and documentationEnsure internal rules and procedures are up to date and compliant with local regulatory requirements and disseminated to relevant partiesParticipate in the Group's AML/CFT projects and initiatives in AML/CFT risk mappingSkills / QualificationsMaster 2 level in Law with minimum 5 years of experience in AML/CFT within the financial/banking industryFluent in French and English; able to collaborate with diverse international teams and stakeholdersAbility to respond effectively to urgent requests, show initiative and adapt to changing prioritiesOpen-minded, persevering with strong analytical skills and attention to detailAble to integrate into a human-sized teamWell-being & BenefitsSupport for mental health and well-being, including counseling and related programsGood health insurance and support for physical healthCollaborative and inclusive culture with a range of paid and unpaid leave and flexible working time optionsPension contributions, childcare support or allowances, and transportation cost reimbursement where applicableOur cultural aspiration is to empower excellence, integrity, accountability, learning from mistakes, and constructive challenge. We encourage conversations, openness to change, and collaboration across the globe to drive business results. We welcome applications from talented people of all cultures, countries, races, genders, orientations, abilities, beliefs and generations, and are committed to a positive and fair working environment free from harassment, discrimination and retaliation. We strive for a culture where we are empowered to excel together every day, acting responsibly, thinking commercially, taking initiative and working collaboratively. We celebrate the successes of our people and are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment. #J-18808-Ljbffr
-
AML Advisory Analyst
il y a 3 jours
Paris, France Deutsche Bank Temps pleinJob Description Join the Paris Anti-Financial Crime (AFC) department who aims to prevent, detect and investigate fraud and other financial crimes within the group. This is done through the continuous assessment of risks to limit the risks of fraud and financial crime. You will undertake proactive and reactive investigations that may arise from internal and...
-
AML Advisory Analyst
il y a 6 jours
Paris, Île-de-France Deutsche Bank Temps pleinJob Description:Join the Paris Anti-Financial Crime (AFC) department who aims to prevent, detect and investigate fraud and other financial crimes within the group. This is done through the continuous assessment of risks to limit the risks of fraud and financial crime. You will undertake proactive and reactive investigations that may arise from internal and...
-
AML Advisory Analyst
il y a 5 jours
Paris, Île-de-France Deutsche Bank Temps pleinPosition OverviewJoin the ParisAnti-Financial Crime(AFC) department who aims to prevent, detect and investigate fraud and other financial crimes within the group. This is done through the continuous assessment of risks to limit the risks of fraud and financial crime. You will undertake proactive and reactive investigations that may arise from internal and...
-
Economic & Regulatory Advisory - Analyste
il y a 2 semaines
Paris, France Eight Advisory Temps pleinEconomic & Regulatory Advisory - Analyste Eight Advisory est un cabinet de premier plan sur le marché du conseil financier et opérationnel, indépendant, spécialisé en transaction, restructuration et transformation d'entreprises. Nous accompagnons les dirigeants, les actionnaires, les banques et les investisseurs potentiels dans leurs décisions. En...
-
IT Advisory
il y a 2 semaines
Paris, France Eight Advisory Temps pleinIT Advisory - Analyste Eight Advisory est un cabinet leader sur le marché du conseil financier et opérationnel, indépendant, spécialisé en Transaction, Restructuration et Transformation d'entreprises. Nous accompagnons les dirigeants, les actionnaires, les banques et les investisseurs potentiels dans leurs décisions. En très forte croissance depuis...
-
Economic & Regulatory Advisory - Analyste
il y a 2 semaines
Paris, Île-de-France Eight Advisory Temps plein 40 000 € - 80 000 € par anEight Advisory est un cabinet de premier plan sur le marché du conseil financier et opérationnel, indépendant, spécialisé en transaction, restructuration et transformation d'entreprises.Nous accompagnons les dirigeants, les actionnaires, les banques et les investisseurs potentiels dans leurs décisions.En très forte croissance depuis sa création fin...
-
CFO Advisory
il y a 2 semaines
Paris, France Eight Advisory UK Limited Temps pleinEight Advisory, cabinet de conseil indépendant fondé en 2009, intervient lors des moments stratégiques auxquels font face les dirigeants (Transaction, Restructuration, Transformation). Le cabinet est notamment réputé (i) pour sa capacité à combiner des approches stratégiques, opérationnelles et financières sur des dossiers nationaux et...
-
Economic & Regulatory Advisory - Analyste
il y a 2 semaines
Paris, Île-de-France Eight Advisory Sas Temps plein 60 000 € - 80 000 € par anDescription de l'offre d'emploi Eight Advisory est un cabinet de premier plan sur le marché du conseil financier et opérationnel, indépendant, spécialisé en transaction, restructuration et transformation d'entreprises.Nous accompagnons les dirigeants, les actionnaires, les banques et les investisseurs potentiels dans leurs décisions.En très forte...
-
Economic & Regulatory Advisory - Analyste
il y a 2 semaines
Paris, Île-de-France Eight Advisory Sas Temps plein 50 000 € - 80 000 € par anDescription de l'offre d'emploi Eight Advisory est un cabinet de premier plan sur le marché du conseil financier et opérationnel, indépendant, spécialisé en transaction, restructuration et transformation d'entreprises.Nous accompagnons les dirigeants, les actionnaires, les banques et les investisseurs potentiels dans leurs décisions.En très forte...
-
CFO Advisory
il y a 2 semaines
Paris, Île-de-France Eight Advisory Temps plein 40 000 € - 60 000 € par anEight Advisory, cabinet de conseil indépendant fondé en 2009, intervient lors des moments stratégiques auxquels font face les dirigeants (Transaction, Restructuration, Transformation). Le cabinet est notamment réputé (i) pour sa capacité à combiner des approches stratégiques, opérationnelles et financières sur des dossiers nationaux et...
