Financial Crime Compliance Officer – AML/CFT & Sanctions Expert

Bank of China Paris Branch; Paris; Sur place; EUR 65 000 - 90 000; Plein temps

Résumé du poste

Bank of China Paris Branch invites you to join the Legal & Compliance Department as Financial Compliance Officer - Middle Level within the Advisory team. The role focuses on executing FCC BAU activities and strengthening the bank's financial crime compliance framework, advising business lines on relationships and operations, and performing 2nd level controls.

You will handle AML/CFT and Embargos matters, conduct second-level FCC controls (KYC, sanctions, asset freezes), contribute to training

Qualifications

• University education with a degree in Banking, Finance, Compliance or Law.
• Professional certification such as ACAMS or AMF is a plus.
• Minimum 4 years in FCC control and/or compliance within a bank, financial institution or consulting firm.

Responsabilités

• Support business teams by providing expertise and advice on AML/CFT and Embargos matters.
• Carry out second-level FCC controls on KYC, cheques, correspondent banking activities, asset freeze, PPE, etc.
• Contribute to the analysis, communication and training on financial security regulations.
• Participate in the implementation of AML/CFT and Sanctions/Embargos regulations in the internal compliance framework (policies and procedures, modus operandi, systems, processes).
• Participate in the preparation of reports for the head office or supervisory authorities.
• Contribute to the deployment and improvement of compliance tools.
• Participate in the development and delivery of FCC training courses.
• Contribute to the organization of compliance committees.
• Any other FCC or transversal task requested by the management according to the Department’s roadmap.

Connaissances

AML/CFT

KYC

Sanctions

Financial crime compliance

Training delivery

French

English

Chinese (Mandarin)

Formation

University degree in Banking, Finance, Compliance or Law

ACAMS/AMF certification

Description du poste

Bank of China Paris Branch invites you to join the Legal & Compliance Department as Financial Compliance Officer - Middle Level within the Advisory team. The role focuses on executing FCC BAU activities and strengthening the bank's financial crime compliance framework, advising business lines on relationships and operations, and performing 2nd level controls.

You will handle AML/CFT and Embargos matters, conduct second-level FCC controls (KYC, sanctions, asset freezes), contribute to training