Fraud and AML Analyst

Jobtailor; Paris; Sur place; EUR 45 000 - 65 000; Plein temps

Résumé du poste

Younited is seeking a Fraud and AML Analyst to perform first-level controls on financing transactions in coordination with France and Group Compliance teams.

You will conduct reviews of credit applications and analyze alerts related to fraud, KYC, sanctions, and unusual activity, while contributing to enhanced due diligence and SAR recommendations.

The role requires autonomy, strong Excel skills, and a solid understanding of financial compliance in a high-volume environment.

Qualifications

• 3+ years of experience in fraud and/or AML.
• Proven experience as a Fraud/AML Analyst in a banking environment.
• Strong understanding of compliance requirements for financial activities.
• Autonomous and versatile with broad responsibilities.
• Proficient with Excel.

Responsabilités

• Perform first-level controls on financing transactions in coordination with Compliance teams.
• Conduct first-level reviews of credit applications.
• Analyze and clear alerts related to fraud, KYC, name screening, sanctions, and unusual transactions.
• Contribute to enhanced due diligence reviews and recommendations for SARs.
• Draft the required recommendation notes.
• Recommend improvements to processes and tools.
• Prevent fraud and combat money laundering in a high-volume environment.

Connaissances

Fraud Analysis

AML Compliance

KYC Procedures

Credit Application Review

Process Improvement

Outils

Excel

Description du poste

• Perform first-level controls on Younited’s financing transactions, in coordination with the France and Group Compliance teams


• Conduct first-level reviews of credit applications


• Analyze and clear alerts related to fraud, KYC, name screening, sanctions, and unusual transactions


• Contribute to enhanced due diligence reviews and recommendations for suspicious activity reports


• Draft the required recommendation notes


• Recommend improvements to processes and tools


• Prevent fraud and combat money laundering in a high-volume environment with diverse activities

Requirements

• At least 3 years of experience in fraud and/or AML


• Proven experience as a Fraud and/or AML Analyst in a banking environment


• Excellent understanding of compliance requirements applicable to financial activities


• Autonomous and versatile, with the ability to handle a broad range of responsibilities


• Comfortable working with Excel

Core Competencies

Demonstrates expertise in fraud prevention and anti-money laundering (AML) practices within a banking environment, with a strong focus on compliance requirements and process improvement. Proficient in conducting thorough reviews and analyses of financial transactions to mitigate risks and enhance due diligence.

Highest-signal resume keywords

• Fraud Analysis


• AML Compliance


• KYC Procedures


• Credit Application Review


• Process Improvement

ATS Optimization Keywords

Hard Skills

• Fraud Detection


• AML Analysis


• Due Diligence


• Transaction Monitoring


• Risk Assessment

Soft Skills

• Autonomous


• Versatile


• Analytical Thinking

Industry Keywords

• Compliance Requirements


• Financial Activities


• Suspicious Activity Reports


• High-Volume Environment
  
• Name Screening

Tools & Technologies

• Excel