Manager Financial Crime

**Flexible Work Eligible**: None

**DISCOVER your opportunity**

**Manager Financial Crime (AML-CTF, Fraud) - deputy to the Senior Manager Financial Crime**

Paris, France

Working in the Financial Crime team within the Compliance function you support the Senior Manager Financial Crime by managing the AML-CTF matters mainly for AXA XL’s French insurance operations, by updating the French AML-CTF policy and by contributing to the reinforcement of the AXA XL AML-CTF framework. Moreover, you will work on external fraud cases and on the improvement of the AXA XL fraud prevention framework. You will be liaising with the other Sanctions & Financial Crime colleagues in order to contribute to a holistic approach to the clients’ risk analysis.

**DISCOVER** **your opportunity**

What will your essential responsibilities include?

AML-CTF:

- To manage the AML-CTF due diligence cases which are escaladed by the Financial Crime Center of Excellence in India (AXA XL French Portfolio). To give advices to the team in India to foster its skills development;
- To directly perform the KYC analysis on more complex or urgent cases;
- To perform screening checks, negative media analysis and in some cases more comprehensive controls on AXA Climate clients & prospects;
- To carry out the legal watch, to follow the changes in French AML-CTF regulations in order to propose the updates of the AML-CTF French policy;
- To ensure that the operations related to the French portfolio are maintained under an appropriate AML-CTF framework;
- To liaise with the business and relevant stakeholders to ensure feedback is provided accurately and delivered in a timely manner;
- If needed, to submit suspicious activity reports to the financial intelligence unit;
- To perform training sessions to raise the staff awareness on AML-CTF
- To support the Senior Manager Financial Crime on AML-CTF related matters as and when appropriate;
- Where required, provide assistance in relation to more global projects relating to AML-CTF;
- Provide data and reports as part of wider reporting obligations within the Financial Crime team;
- To maintain and develop the Intranet page dedicated to AML-CTF to make it a true knowledge base;
- To work with the other Sanctions & Financial Crime colleagues to foster a collaborative approach and a holistic approach to the clients’ risk analysis.

Fraud:

- To manage external fraud cases in order to protect the interests of the company. If needed, to liaise with law enforcement bodies;
- To contribute to the AXA XL fraud risk assessment;
- To work on the enhancement and the updates of the AXA XM fraud prevention framework;
- To perform training sessions to raise the staff awareness on fraud prevention;
- To support the Senior Manager Financial Crime on fraud related matters as and when appropriate;
You will report to the Senior Manager Financial Crime

**SHARE your talent**

**SHARE your talent**

We’re looking for someone who has these abilities and skills:

- Able to work in a multicultural and international environment
- Work collaboratively with colleagues
- Able to prioritise competing workloads
- Strong written and communication skills
- Excellent attention to detail
- Excellent analytical skills
- Proactive and approachable
- Education to at least undergraduate degree level (ideally with a background in law or business)
- A minimum of three years’ experience in a financial crime related role(s)

**FIND your future**

AXA XL, the P&C and specialty risk division of AXA, is known for solving complex risks. For mid-sized companies, multinationals and even some inspirational individuals we don’t just provide re/insurance, we reinvent it.

How? By combining a strong and efficient capital platform, data-driven insights, leading technology, and the best talent in an agile and inclusive workspace, empowered to deliver top client service across all our lines of business property, casualty, professional, financial lines and specialty.

With an innovative and flexible approach to risk solutions, we partner with those who move the world forward.

At AXA XL we are happy to talk flexible working. We are committed to building a diverse and inclusive workforce and consider flexible ways of working for every role. Talk to us about how we can make flexibility work for you.

**Corporate Responsibility**

At AXA XL our approach to corporate responsibility (CR) is the same as our approach to business; constantly seeking to provide innovative solutions to the world’s most complex problems. From offering our expertise, products and services to help build more resilient communities, to advancing understanding and response to climate change, our strategy - Our Impact. Our Future. - aligns key issues that are pertinent to our business - climate, water and financial resilience - and contributes to AXA Group’s purpose to “Act for human progress by protecting what matters.”.
- Climate: We’re reducing our carbon footprint, protec