Junior AML & Control Analyst – Paris (Entry)

Bank of China Paris Branch; Paris; Sur place; EUR 42 000 - 54 000; Plein temps

Résumé du poste

Bank of China Paris Branch is seeking a Junior AML & Control Manager to join the Banking Department. Ideal for recent graduates or those seeking their first professional exposure, the role focuses on investigating transaction monitoring alerts, reviewing client and transaction-type alerts, and ensuring timely screening in compliance with AML/CFT obligations.

You will work with Relationship Managers, support the Compliance & AML/CFT team, and stay updated on regulatory changes.

Qualifications

• Minimum Master’s degree (Bac+5 or equivalent).
• Good knowledge of AML/CFT regulations, sanctions screening, and KYC requirements.
• Strong analytical skills to investigate complex transactions and assess risks.
• Ability to work independently, manage priorities, and meet regulatory deadlines.
• Excellent communication and collaboration with internal stakeholders.
• Bilingual in English and Chinese, with good command of French.
• Strong proficiency in IT tools and core banking systems.

Responsabilités

• Investigate and handle transaction monitoring alerts within required timeframe.
• Review and assess alerts related to all types of clients and various transaction types.
• Process customer screening alerts related to sanctions, AML/CFT requirements, and PEP within the same business day.
• Monitor changes in customer profiles and risk situations, and report unusual transactions.
• Handle compliance investigations and requests assigned by Legal & Compliance.
• Ensure compliance with internal policies and procedures.
• Provide support to the Compliance & AML/CFT team during periods of increased workload.

Connaissances

Analytical skills

Communication skills

Independent work

AML/CFT knowledge

KYC knowledge

Bilingual EN/CH

French proficiency

Core banking systems

Formation

Master’s degree

Outils

Core banking systems

Description du poste

Bank of China Paris Branch is seeking a Junior AML & Control Manager to join the Banking Department. Ideal for recent graduates or those seeking their first professional exposure, the role focuses on investigating transaction monitoring alerts, reviewing client and transaction-type alerts, and ensuring timely screening in compliance with AML/CFT obligations.

You will work with Relationship Managers, support the Compliance & AML/CFT team, and stay updated on regulatory changes.