Junior AML & Compliance Controls Analyst

Bank of China Paris Branch; Paris; On-site; EUR 45,000 - 65,000; Full time

Job summary

Bank of China Paris Branch is seeking a Junior AML & Control Manager to join the Banking Department in Paris. Ideal for recent graduates or those seeking their first professional experience.

You will investigate and handle transaction monitoring alerts, review client and transaction risks, process screening alerts, monitor customer profiles, and support the Compliance & AML/CFT team while ensuring adherence to internal policies and regulatory requirements.

Qualifications

• Good knowledge of AML/CFT regulations, sanctions screening, and KYC requirements.
• Strong analytical skills with the ability to investigate complex transactions and assess risks.
• Ability to work independently, manage priorities, and meet regulatory deadlines.
• Excellent communication skills and ability to collaborate with internal stakeholders.
• Bilingual in English and Chinese, with a good command of French.

Responsibilities

• Investigate and handle transaction monitoring alerts from FIU within required timeframe.
• Review and assess alerts related to all types of clients and transactions, identifying AML/CFT risks.
• Process customer screening alerts for sanctions, AML/CFT requirements, and PEP within the same business day.
• Monitor changes in customer profiles and risk situations; report unusual or suspicious transactions.
• Handle compliance investigations and requests from Legal & Compliance, including correspondent banking investigations.
• Ensure compliance with internal policies and maintain Bank of China Paris Branch’s reputation.
• Provide support to the Compliance & AML/CFT team during periods of increased workload.

Skills

AML/CFT regulations

Analytical skills

Independent work

Communication

Bilingual English-Chinese

French proficiency

Education

Master’s degree (Bac+5)

Tools

Core banking systems

Job description

Bank of China Paris Branch is seeking a Junior AML & Control Manager to join the Banking Department in Paris. Ideal for recent graduates or those seeking their first professional experience.

You will investigate and handle transaction monitoring alerts, review client and transaction risks, process screening alerts, monitor customer profiles, and support the Compliance & AML/CFT team while ensuring adherence to internal policies and regulatory requirements.