AML Analyst

Job description

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ABOUT AXA

Whatever their stage of life, we provide over 108 million customers with the products and services they need to progress. From insurance to personal protection, and savings to wealth management, no matter the need we’re always there for them. And we’re always there for our employees. In 50 countries, we work hard to inspire pride and a sense of belonging in our people. To provide opportunities that challenge them, inspire them, and reward them. And to create a culture that’s open, supportive, and empowering. Because we know that’s the real secret to success – and the best way for us to keep building a better world for both our customers and the talented people who put them first.

Your work environment:

The headquarters of the AXA Group (GIE AXA) brings together our corporate activities. It provides guidance and support to subsidiaries around the world, to ensure the coordination and monitoring of the Group's global strategy, the application of its standards, the consistency of commercial approaches and the sharing of best practices. The headquarters gathers approximately 1000 employees and is distinguished by its strong international culture (45 nationalities), which makes it a rich and stimulating place to work.

Within the Group, you will join the Group Compliance Department

Within this Department, you will be part of the Group AML team

Your job and daily missions:

JOB PURPOSE

• Manage operational tasks of AXA Group AML team.

KEY ACCOUNTABILITIES

• Support the AML Manager in monitoring and control processes.
• Support analysis, management information reporting, risk assessment and other Request for Information processes: (i) prepare the communication emails, (ii) consolidate the feedbacks, (iii) perform inconsistency checks with previous information and risk assessment reports.
• Prepare the required management information and metrics reporting data for local, regional, or global submission as applicable for AML reporting.
• Support the AML Manager in ensuring accurate, timely and consistent reports are provided to the AXA Group Anti Money Laundering Officer (GAMLO).
• Prepare materials based on received content from AXA Group AML team to support, trainings, workshops, other meetings.

Desired profile

Qualifications :

Let’s talk about you:

MAIN COMPETENCIES AND EXPERIENCES

Background and experience:

·  1 to 3 years of AML operational advisory experience, ideally in insurance, although banking or asset management experience will also be considered. *

Technical and professional skills:

·  Knowledge of AML legislation
·  Knowledge of insurance, banking and asset management processes
·  Project management capacities
·  Ability to design, implement and operate AML monitoring processes.
·  Ability to challenge
·  Fluent written and spoken English
·  Preferred ACAMS or similar AML certification completed per industry standards.

Soft skills and competencies:

·  Demonstrate high reliability, quality, and timeliness of deliverables.
·  Ability to interact with multiple stakeholders.
·  Appetence to work within an international and intercultural environment.
·  Proficient writing and delivery of presentations, documentations with Microsoft Office applications (Word, Excel, PowerPoint)
·  Organizational skills
·  Strong analytical skills Ability to elicit cooperation from a wide variety of sources.