Financial Crime Analyst

il y a 1 semaine

Paris, Île-de-France MSIG Europe Temps plein

 Join Us as a Financial Crime Analyst – Paris 

Ready to make a real impact in the fight against financial crime?

We're looking for a curious, detail-driven, and collaborative Financial Crime Analyst to join our team in Paris. If you love digging into data, spotting risks, and working across borders, this might be your next big move.

 What you'll be doing:

You'll be part of our Financial Crime Unit, helping us stay on top of Know Your Customer (KYC) and Customer Due Diligence (CDD) checks. You'll work closely with teams across Europe and Singapore, making sure we're compliant, protected, and ahead of the game.

Here's a taste of your day-to-day:

  • Following up on KYC processes and making sure everything's wrapped up properly
  • Gathering info on brokers and clients (think UBO forms, Chamber of Commerce data, etc.)
  • Checking documents for accuracy and completeness
  • Using public and internal sources to verify data
  • Advising Underwriters and Claims teams on client integrity risks (like sanctions and adverse media)
  • Keeping our procedures up to date and compliant
  • Helping compile reports and drive smarter processes
  • Promoting a culture of control and continuous improvement
  • Running quality checks to keep our data sharp

 Who we're looking for:

You're not just good with data—you're great with people too. You know how to ask the right questions, spot red flags, and keep things moving.

Here's what helps you stand out:

  • A degree in Criminal Justice, Finance, Accounting, or something similar
  • Fluent in English and (near) native in French
  • Strong analytical skills and a sharp eye for detail
  • Comfortable navigating company structures and getting information from brokers/clients
  • Solid Excel skills and data analysis know-how
  • Great communicator who enjoys working across teams
  • Proactive, solution-focused, and cool under pressure
  • Familiar with audits, controls, and regulatory stuff
  • Open to occasional travel across Europe
  • Bonus: experience with new IT tools and systems

 What you'll get from us:

  • Loads of learning and growth opportunities
  • A supportive, international team
  • Flexibility in how and where you work
  • A fast-paced, growing company with global reach
  • A role where your ideas and initiative really matter

 About us

In an uncertain world, we believe trust is built through consistency, care, and genuine collaboration. At MSIG Europe, we take the time to understand our clients' needs and shape pragmatic solutions that truly protect their business. Guided by a people fiirst vision rooted in our Japanese heritage, we're here to build lasting relationships — grounded in trust, every day. MSIG Europe is part of the top 10 global insurance provider MS&AD and has a long-standing legacy of providing insurance solutions to companies of all sizes around the world. We understand and calculate risks to protect businesses and help mitigate the inevitable and varied challenges. Headquartered in Brussels, Belgium, MSIG Europe operates from Belgium, France, Germany, Italy, the Netherlands, Slovakia, Spain and the UK. Our Japanese heritage defines our guiding principles of respect, trust and care, and ensures the backbone of a strong global network.

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