AML Analyst

Description du poste


  • Participer aux missions du département Compliance      
    • Assister le Compliance analyst (B30) dans la surveillance et l'analyse des transactions d'un point de vue LCB-FT(Alertes GAITS)
    • Participer à la revue des clients PEP SPDD & SIP
    • Assurer le suivi des réquisitions judiciaires d'un point de vue LCB-FT
    • Assister le Compliance analyst lors de l'examen renforcé de l'activité des clients et dans la préparation des déclarations de soupçon
    • Contribuer aux réponses apportées en justice
    • Participer aux contrôles de premier niveau sur la fonction LCB-FT
    • Effectuer des recherches internet sur les clients /KYC
    • Recherches d 'informations dans le cadre du traitement des alertes GAITS                      
  • Assister la fonction Compliance dans ses tâches quotidiennes
    • Participer à l'élaboration des reportings (locaux et globaux)
    • Archivage
  • Participation aux projets du département Compliance

 

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.


Qualifications


  • Toute expérience en matière de compliance ou risk monitoring est un atout
  • Maîtrise des outils Excel, Word, PW
  • Capacacité à travailler de manière autonome
  • Qualités: Rigueur- Confidendialité -Intégrité

Why American Express?

There’s a difference between having a job and making a difference.

 

American Express has been making a difference in people’s lives for over 160 years, backing them in moments big and small, granting access, tools, and resources to take on their biggest challenges and reap the greatest rewards.

 

We’ve also made a difference in the lives of our people, providing a culture of learning and collaboration, and helping them with what they need to succeed and thrive. We have their backs as they grow their skills, conquer new challenges, or even take time to spend with their family or community. And when they’re ready to take on a new career path, we’re right there with them, giving them the guidance and momentum into the best future they envision.

 

Because we believe that the best way to back our customers is to back our people.

 

The powerful backing of American Express.

Don’t make a difference without it.

Don’t live life without it.


AW1

ReqID: 19017525
Schedule (Full-Time/Part-Time): Temps plein
Date Posted: 2 déc. 2019, 11:38:38