COMPLIANCE / AML TECHNICIAN
Main Functions & Resposabilities :
Identify and report changes to legislation and other regulatory developments, specially in relation to AML / CTF, international sanctions and data protection.
Develop, update and review policies and procedures regarding Anti Money Laundering and Counter terrorism Financing AML / CTF, Data Protection and other compliance matters.
Reporting to Public Authorities
Issue compliance assessments and reports.
develop the KYC Process
Clients activity monitoring
Provide compliance support to other separtments
Minimum studies : Degree in Law
AML AND DATA PROTECTION
Experience : 3-5 years of previous experience in the functions described
C1 English. Knowledge in French is highly valuable
Competences : Team work ability
Excellent communication skills