Anti Money Laundering Analyst

Job description

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JOB PURPOSE:

• Manage operational tasks of AXA Group AML team.

KEY ACCOUNTABILITIES:

Key accountabilities and major related actions:

• 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 :

MAIN COMPETENCIES:

Background and experience:

·  3 to 5 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.