Compliance Officer - Monitoring H/F - 02

As a Compliance Officer, you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks, which include:

- Carry out reviews of transactions alerts qualified as High Risk Transactions, in particular from an AML/CTF standpoint
- Conduct enhanced due diligence and transactional behavior analysis
- Perform in-depth clarifications to clients and draft HRT memos
- Analysis and validation from a compliance and AML perspective of cash and security transfers
- Participation in key regulatory projects