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AML Analyst
Il y a 2 mois
Job Title: AML Analyst
Job Type: Temporary, Full-time
Company: Fed Finance
Location: France
Job Description:
We are seeking a highly skilled AML Analyst to join our team at Fed Finance. As an AML Analyst, you will be responsible for analyzing and investigating suspicious transactions, identifying and mitigating financial risks, and ensuring compliance with regulatory requirements.
Key Responsibilities:
- Analyze and investigate suspicious transactions to identify potential money laundering or terrorist financing activities
- Develop and implement effective risk management strategies to mitigate financial risks
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements
- Conduct regular reviews of customer accounts to identify potential risks
- Develop and maintain relationships with key stakeholders, including customers, regulators, and law enforcement agencies
Requirements:
- Bachelor's degree in a relevant field, such as finance, accounting, or business administration
- Minimum 2 years of experience in a related field, such as AML, risk management, or compliance
- Excellent analytical and problem-solving skills
- Strong communication and interpersonal skills
- Ability to work in a fast-paced environment and prioritize multiple tasks
What We Offer:
- A competitive salary and benefits package
- Opportunities for professional growth and development
- A dynamic and supportive work environment
How to Apply:
If you are a motivated and detail-oriented individual with a passion for AML and risk management, please submit your application, including your resume and cover letter, to Fed Finance.
