Financial Crime Specialist - Data, AML, KYC, French and English speaker (h/f)

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.

For full project details please apply with your latest CV or call Brendan with your questions.