Senior Analyst, Financial Crime Compliance - Paris, France - Checkout

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Entreprise vérifiée
Paris, France

il y a 2 semaines

Sophie Dupont

Posté par:

Sophie Dupont

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Description
Company Description

We empower passionate problem-solvers to collaborate, innovate and do their best work.

That's why we're number 9 on the Forbes Cloud 100 list and on Glassdoor's list of Top 10 fintechs to work for.

And we're just getting started.

We're building diverse and inclusive teams around the world — because that's how we create even better experiences for our merchants and our partners.

And we need your help. So, join us to build tomorrow, today.


Job Description:


  • Proactively handle or participate with the development and update of the local complianceFramework (Policies, Procedures and Operating Memos)
  • Contribute to updating AML-CTF risk classification and assessing new products/activities
  • Assess highrisk clients whether at onboarding or on regular periodic reviews or on trigger event and deliver welljustified opinions and recommendations
  • Investigate alerts reported to Compliance, draftSARs/notifications to the relevantAuthorities and ensure most risky Clients are being monitored accordingly
  • Contribute to external reports due to regulators and internal reports to Senior Management(AML-CTF internal control report, AML Questionnaire, Fraud, periodical internal reports etc.)
  • Draft Training material/presentations and run training sessions
  • Perform regulatory watch and gap analysis between applicable regulations/sanctions and current framework and propose enhancements
  • Handle or participate as Specialist Matter Expert (SME) in various ad hoc Group and French Compliance projects as per Management's request

Qualifications:


  • Minimum 5 years of experience in a previous Compliance Officer role within financial services industries (ideally banking or payment industry)
  • Robust knowledge on Financial Security topics (KYC, AML/CFT, Sanctions, etc.) and otherCompliance topics (Safeguarding account regulations, GDPR, Information systems etc.)
  • Previous project management experience on Compliance framework setups
  • Demonstrate clear sense of accountability in performing the role and a positive demeanor (cando attitude and solution oriented)
  • Ability to identify inefficiencies, see the bigger picture, challenge current status quo and define scalable and sustainable processes
  • Well organized selfstarter, able to prioritize quickly and meet deadlines even under pressure
  • Strong stakeholder management and communication skills
  • Team player with strong collaborative qualities
  • Willingness to learn continuously and keep up to date with Payment industry andRegulations (national and international)
  • Fluent in French and good command of English, as working languages are both French and English
Additional Information

Also, please send your resume both in French and English, as interviews will take place in both languages.


We believe in equal opportunities
We work as one team. Wherever you come from. However you identify. And whichever payment method you use.

Our clients come from all over the world — and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success.

When you join our team, we'll empower you to unlock your potential so you can do your best work. We'd love to hear how you think you could make a difference here with us.

  • Our LinkedIn Life pages
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