COMPLIANCE / AML TECHNICIAN

BANK ENTITY

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

Requirements :

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

Commitment

Excellent communication skills