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Money Laundering Reporting Officer (End Customer) (m/f)

emagine

Posted on Jan 28, 2021 by emagine

Paris, France
Accountancy
8 Feb 2021
Annual Salary
Contract/Project

Skills required : Documented working experience (3-6 years) in Compliance within the financial services sector/FinTech companies or other relevant experience Legal education and experience is a requirement Specific experience with financial crime risk regulation in local jurisdiction (including AML/CTF, ABC and fraud) is essential Fluent in English and French And most importantly - you should be passionate about compliance. Nice to Have : Payment services and systems ; Consumer credit, financing and lending ; Financial crime risk (including AML/CTF, ABC and fraud) and/or PSDII & open banking - considered highly qualifying ; Experience with FinTech firms - also considered advantageous Start Date : ASAP Duration : 6 months Location: Paris emagine is looking for a Money Laundering Reporting Officer for our client. Some of your tasks will include to : Monitor and regularly control that our client is complying with external and internal rules Lead the establishment of the Compliance and AML internal control systems for the French operations Responsibility for SAR reporting and ensuring that information is provided to the Financial Intelligence Unit in the manner stipulated; Act as the central liaison with regard to Money Laundering/Terrorist Financing between our client and the local financial services authority, Police and any other relevant authorities and law enforcement agencies including complying with court orders and other orders imposed by the authorities, and to act cooperatively and responsibly in this manner Provide advice and support to our client's employees, contractors and other persons involved in its activities regarding AML/CTF in a similar capacity Establish and maintain adequate arrangements for awareness and training in relation to AML/CTF Control and regularly assess whether common internal rules and procedures to prevent the business being used for Money Laundering or Terrorist Financing are appropriate and effective Provide recommendations to the relevant stakeholders based on the observations made Interested and Available ? Please send me your CV to (see below) ! See you soon ! Maéva


Reference: 1073796994

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