JumpWork, recruitment company dedicated to the financial sector, supports private banks, investment banks, asset management companies and family offices in their needs of specialized profiles. True partner of proximity, our team of specialists brings to its candidates its expertise, its network and its time. We are currently looking for an AML ANALYST for a private bank based in Monaco.

Annonce à consulter sur EMPLOI MONACO, le Premier Site Emploi de la Principauté :

DUTIES :

The role holder’s main activities will include :

 Prospects & clients screening – screening of clients using World Check, Lexis Nexis databases – process and investigate RTS (Real Time screening tool). Escalation to MLRO as required.

 Overnight screening of database : alert investigation against Sanctions, PEP and Adverse Media and escalation where required.

 Payment screening against sanctions. Escalation to MLRO as required.

 Transaction surveillance – process and investigate AML related alerts generated by bank’s surveillance tools.

 Response to information request to the local regulator / Police / Tax services.

 Maintain the local and Group Watchlist

PROFILE :

The right candidate will ideally have previous relevant experience in financial services in the same position with a detailed knowledge of the Monaco Banking Regulations (Local & Corporate AML guidance) as well as of the KYC principles and its application. The right candidate will also have a strong knowledge of the current environment (FATCA, Sanctions). In addition, the right candidate will show excellent skills, including the ability to analyse and interpret data, using Excel.

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©EMPLOI-MONACO.COM, le Premier Site Emploi de la Principauté :

PS :

Please send your application via EMAIL :

Contact Person : Marc Tambone

+33 1 42 21 11 00

marc.tambone@jumpwork.fr

www.jumpwork.fr

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