FINANCIAL SECURITY ANALYSTPrevent risks of non-compliance while managing alerts and incidents
Does your sense of right and wrong mean you never bend the rules? Do you know how to impose your viewpoint when there is the possibility of risk? Then join our dynamic and exciting team!
A Financial Security Analyst prevents risks of non-compliance related to money laundering, the financing of terrorism and embargos, international sanctions and Know Your Customer (KYC) requirements. Zero risk!
Your primary responsabilities
- Analysing client records and transactions to ensure compliance with regulations and internal rules, advice and follow-up.
- Managing alerts and incidents of certification, reports of suspicious activity and recommendations.
- Raising awareness about financial security, working practices, adoption of the Group’s standards, etc...