AML/CFT Specialist

il y a 3 semaines

Sarreguemines, Grand Est, France Civipol Temps plein
Job Title: AML/CFT Specialist

Civipol is seeking a highly skilled AML/CFT Specialist to join our team. The successful candidate will be responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) measures within our organization.

Key Responsibilities:
  • Develop and implement AML/CFT policies and procedures
  • Conduct risk assessments and provide recommendations for mitigating risks
  • Monitor and report on suspicious transactions and activities
  • Collaborate with internal stakeholders to ensure compliance with AML/CFT regulations
  • Stay up-to-date with emerging trends and developments in AML/CFT
Requirements:
  • Minimum 10 years of experience in AML/CFT
  • Strong knowledge of AML/CFT regulations and guidelines
  • Excellent analytical and problem-solving skills
  • Ability to work independently and as part of a team
  • Strong communication and interpersonal skills
What We Offer:
  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Collaborative and dynamic work environment

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