Junior AML Control Manager-CDD

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

Established in February 1912, Bank of China is the oldest bank in China. Throughout its history, it has successively served as the central bank, the international foreign exchange bank, and the international trade bank of the country.

Bank of China is the most globalized and integrated among Chinese banks, with a presence in 64 countries and regions across mainland China and overseas.

You are going to join the Banking Department of BOC Paris Branch as a Junior AML & Control Manager. Ideal for recent graduates or those seeking their first professional experience.

• Investigate and handle transaction monitoring alerts received from the Financial Intelligence Unit (FIU) within the required timeframe, either in real time or retrospectively. Analyze potential risks based on customer knowledge, transaction background, existing documentation, and information provided by Relationship Managers. Request additional information from clients when necessary and follow up until case closure by the FIU.
• Review and assess alerts related to all types of clients (individual and corporate customers) and various transaction types, including SEPA transfers, international transfers, cheques, and other payment operations. Identify risks related to AML/CFT, sanctions, tax evasion, and other financial crime areas.
• Process customer screening alerts related to sanctions, AML/CFT requirements, and PEP (Politically Exposed Persons) within the same business day through internal systems. Regularly review and manage screening alerts concerning US residents.
• Monitor changes in customer profiles and risk situations, identify and report unusual or suspicious transactions, and stay updated on regulatory developments issued by financial authorities.
• Handle specific compliance investigations and requests assigned by the Legal & Compliance Department, including correspondent banking investigations, client exit management processes, and preparation of customer files or data requested by regulatory or competent authorities.
• Ensure compliance with internal policies and procedures while maintaining the professional reputation and image of Bank of China Paris Branch.
• Provide support to the Compliance & AML/CFT team by assisting with additional tasks assigned by the Compliance Manager, Team Leader, or Deputy Team Leader during periods of increased workload.

Your qualifications are :

• Minimum Master’s degree (Bac+5 or equivalent)
• 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.
• Strong proficiency in IT tools and core banking systems.