Financial Crime Analyst F/m

We are looking for a Financial Crime Analyst F/M to join AXA Partners.

You provide support to the Head of Financial Crime at AXA Partners for the implementation of an effective AML, ABC and sanctions compliance program across AXA Partners worldwide, to meet AXA Group and local regulatory requirements. As part of the AXA Partners Compliance Team, you also work on global projects across all Geographies and Business Units.

**Your key responsabilities will be**:

- Support the Head of Financial Crime in developing AXA Partners’ Financial Crime Compliance program, globally.
- Support the Head of Financial Crime in assisting AXA Partners’ entities in developing their ABC, AML and Sanctions compliance programs, including policies, procedures, training programs, related technology and monitoring processes.
- In conjunction with the Head of Financial Crime, provide expert support of AXA Sanctions technology (Netreveal) for use by AXA Partners entities to meet legal and Group compliance requirements.
- Support the Head of Financial Crime in ensuring accurate, timely and consistent ABC/AML/Sanctions information/reports are provided to AXA Partners’ senior management and AXA Group Compliance, or external stakeholders, as appropriate.
- Where appropriate, act as an escalation point for AXA Partners entities on AML / Sanctions technology matters, before further escalation to the Head of Financial Crime or AXA Group Compliance.
- Assist in the oversight at a high level of AML / Sanctions systems, financial crime related controls across AXA Partners. Help monitor daily financial crime related regulatory developments.
- Support the Head of Financial Crime with, and participate as required, on-site compliance reviews at AXA Partners entities world-wide, identifying compliance gaps and assisting in the development of processes to remediate these gaps

**Your Profile** Required profile**:

- 1 to 3 years working experience on Anti-Money Laundering and Counter Terrorism Financing (AML-CTF) and sanctions compliance topics, within a regulated financial instituion or equivalent. Understanding of the French Anti-Bribery and Corruption regulatory framework (Sapin 2 law).
- Previous experience in operational activities related to AML and Sanctions (KYC, Due dilligence, SAR reporting to authorities, internal control, etc.)
- Understanding of the insurance regulatory framework.
- This is a central level position, where coordination with local compliance correspondents accross AXA Partners is regular. Ability to communicate effectively (both written and verbal) in English is mandatory - French would be a plus.
- Ability to meet deadline, prioritise, multi-task and maintain flexibility in a fast paced changing environment.
- Ability to travel to the business operation to oversee effectiveness of local compliance programs.
- Commercial acumen and ability to influence with persuasive skills and a high level of personal integrity
- Critical thinking and good analytical skills
- AXA Partners is equally committed to diversity and inclusion._

LI-FR

**About AXA**

AXA Group is the world leader in insurance and asset management. We protect and advise our clients at every step in their lives, by offering products and services which satisfy their needs in the areas of insurance, personal protection, saving and asset management. AXA is the leading insurance brand worldwide, with over 100 million clients. We are transforming from payer to partner for our client, with a strong focus on risk prevention.

Our mission: Empower people to live a better life.

Our values: Customer First, Courage, Integrity and One AXA.

**About the Entity**
AXA Partners is AXA's international entity dedicated to co-constructing and distributing, with its partners, simple, innovative and customer-oriented solutions combining insurance, assistance and other high value-added services.
AXA Partners, which is an integral part of the AXA Group's Innovation Department, also plays a major role in the deployment of disruptive solutions developed within this innovation ecosystem.

**What We Offer**
By joining AXA Partners, you will work in a responsible company that offers a true culture of expertise and diversity. Our goal is to accelerate the development of our employees' skills, while offering attractive and competitive compensation and career development opportunities. At the AXA Group, we are all working together to give everyone the means to live a better life, and that is a source of extraordinary pride.