Financial Intelligence Analyst
il y a 2 semaines
We are seeking a highly skilled Financial Intelligence Analyst to join our team at Tendencys Innovatios. As a key member of our compliance department, you will play a critical role in identifying and mitigating financial crime risks.
Key Responsibilities:- Review internal suspicious activity reports using internal and external data sources.
- Analyse customer profiles, transaction data, and relevant information to determine the characteristics of money laundering, international sanction evasion, or terrorist financing.
- Prepare and submit suspicious activity reports to the FIUs, with a focus on the French Financial Intelligence Unit (TRACFIN).
- Act as a reporting officer and correspondent to French and other FIUs and answer official requests.
- Liaise with authorities to assist with information requests.
- Be involved in AML and fraud prevention and monitoring projects and initiatives.
- Relevant Bachelor's degree from a reputable university in the EEA, UK, or Switzerland.
- Understanding of AML/CFT Regulations and how these impact the business, as well as SwissBorg products and Services.
- Knowledge of the French Monetary and Financial Code and Guidelines on the obligation to report suspicious transactions to TRACFIN.
- 25 working days of vacation + local holidays.
- Continuous learning and development opportunities.
We are committed to creating a work environment that is inclusive, diverse, and respectful. If you are passionate about financial crime prevention and have a strong analytical mindset, we encourage you to apply for this exciting opportunity.
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