In order to integrate a company from the e-commerce sector, we are currently looking for a : Compliance Operations Analyst (M / F) Your role : As part of the Compliance Operations team, you will work with a team of analysts responsible for supporting the ongoing maintenance, production and development of AML Transaction Monitoring program.
Your tasks : - To collaborate with other team members and leadership to provide input on policies and procedures as well as other initiatives;
To execute TM procedures and review results for potentially unusual activity; - To balance extensive research, including with the performance of due diligence and transaction analysis;
To assist in issue resolution and communication with guidance from leadership; - To maintain awareness of regulatory requirements in Sanctions, TM, KYC and other compliance due diligence functions;
To resolve AML referrals from external partners as directed; - To resolve issues and to ensure that compliance requirements are met;
When appropriate, to refer problem accounts or customers according to the policy and procedures in a timely manner to the team lead;
To prepare work products that meet quality standards. Your profile : - You obtained a Bachelor's Degree in either Business, Accounting, Finance or in a a related field;
You acquired from 1 to 2 years of AML experience or 2+ years of Fraud / Compliance experience; - You have excellent verbal and written communication skills;
You speak fluently English (C1); - You are organized and you master MS Office, with an ease for softwares in general; - You possess strong research and analytical skills, with an attention to detail;
Autonomy and teamwork are part of your interests in a role; - You are flexible and like moving environments; - You are immediately available for a new opportunity ! Interes...