Paris-Based Global Compliance & AML Specialist

MUFG Americas; Paris; Sur place; EUR 51 000 - 69 000; Plein temps

Résumé du poste

A leading global financial institution in Paris seeks a Compliance Officer to support regulatory compliance and financial crime prevention. The role requires 3 to 5 years of experience in compliance or risk management and a law degree or compliance qualification from an EU country. Key responsibilities include reviewing AML alerts, preparing compliance reports, and working closely with business lines. Proficiency in both English and French is essential. This position offers an inclusive work environment with a focus on diversity.

Qualifications

• 3 to 5 years experience in a compliance function within a global financial institution.
• Ability to apply legal and regulatory requirements to practical situations.

Responsabilités

• Review and investigate AML and sanctions alerts.
• Maintain a robust compliance function.
• Prepare compliance reports and assess risks.

Connaissances

Fluent English

Fluent French

Strong communication skills

Microsoft Excel

Microsoft Word

Microsoft Outlook

Microsoft PowerPoint

Formation

Law degree or degree in compliance obtained in an EU member state

Description du poste

A leading global financial institution in Paris seeks a Compliance Officer to support regulatory compliance and financial crime prevention. The role requires 3 to 5 years of experience in compliance or risk management and a law degree or compliance qualification from an EU country. Key responsibilities include reviewing AML alerts, preparing compliance reports, and working closely with business lines. Proficiency in both English and French is essential. This position offers an inclusive work environment with a focus on diversity.