Financial Crime Specialist

il y a 2 semaines

Paris, France Skillspark AB Temps plein

**Start**

**ASAP**

**Duration**

**4-6 months**

Are you a Financial Crime Specialist skilled in data analysis and financial regulations?

Then emagine is looking for your skills to work with a specialist team in an international bank.

**Qualifications**:
Relevant education in finance, law, or a related field.- Minimum +5 years of experience in financial crime, including 1st and 2nd level investigations.- Strong analytical skills and experience with data analysis.- Good understanding of relevant laws and regulations, including AML (Anti-Money Laundering) and KYC (Know Your Customer).- Excellent communication skills in both English and French

**Personal Attributes**:
Proactive and independent with the ability to work under pressure.- Good team player with the ability to build relationships across the organization.- Detail-oriented and capable of handling complex information.

**Responsibilities**:
Monitor and analyze transactions to identify potential cases of financial crime, including money laundering and fraud.- Conduct 1st and 2nd level investigations of suspicious activities and prepare reports for relevant authorities.- Collaborate with other teams, including compliance, risk, and IT, to implement and enhance monitoring systems.- Participate in the development of internal policies and procedures to ensure compliance with laws and regulations.- Train employees on best practices related to financial crime and risk management.

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