Aml Analyst - Fra

Randstad SSC is recruiting for a client, a renowned bank that is seeking an AML Analyst - FRA.Key ResponsibilitiesYour role:The team is in charge of AML-CTF alert analysis with two units specialized in Asset Wealth Management and Corporate Investment Banking. The people recruited will be part of the unit dedicated to Asset Wealth Management linked to Natixis Wealth Management.Main tasks and goals:Help to prevent Money laundering and Terrorism financing.Ensure any transaction alerts are reviewed and dealt with in a timely manner.Detect suspicious operations that will lead to Suspicious Activity Report (SAR).Comply with local and global compliance and wealth management policies and procedures.Stay up to date with AML related news in France.Perform level one transaction monitoring from NetReveal tool on a day-to-day basis.Travelling to Paris (France) is planned for training with the Financial Crime team in France, with availability to travel to Paris on other occasions for external interactions with the Financial Crime team.RequirementsIf you have:A Legal/Business school degree.Knowledge of:AML-CFT - KYCAsset Wealth ManagementPrivate bankingFinancial CrimeComplianceFrench regulationTaxNative or advanced French speaker.Professional level of English.Main BenefitsIntegrate into a renowned company in a multicultural environment in a temporary position; salary + meal allowance.Randstad is committed to becoming the most equitable and specialized talent company globally, welcoming individuals with diverse abilities and experiences. We ensure our recruitment and hiring processes meet the needs of everyone.We care about equal opportunities, regardless of ethnicity, color, religion, sex, sexual orientation, gender identity, nationality, age, genetic information, disability, or any other status protected by law.If you require any adjustments to make your application or interview more comfortable, please do not hesitate to inform our recruitment consultants.#J-18808-Ljbffr