Financial Intelligence Analyst

il y a 2 semaines


Paris, Île-de-France Tendencys Innovatios Temps plein
Join Our Team as a Financial Intelligence Analyst

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.
Requirements:
  • 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.
What We Offer:
  • 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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