Compliance Senior Aml Analyst

il y a 3 jours

Luxembourg BGL BNP Paribas Temps plein

Depuis mai 2009, **BGL BNP Paribas** fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers.

Avec **BGL BNP Paribas**, le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands employeurs du Grand-duché de Luxembourg.
**BGL BNP Paribas** occupe une place de premier plan sur son marché national et étend son rayon d'action à la Grande Région, englobant les zones frontalières du Luxembourg.

Dans le cadre de nos activités, nous recherchons, pour une embauche en CDD, un/une:
**Compliance Senior AML Analyst (H/F)**

**Contexte et enjeux**

L'entité Investigations-Relations Autorités de la Compliance - Sécurité Financière assure la coopération avec les autorités en charge de la lutte contre le blanchiment ainsi que les investigations et analyses concernant les cas de soupçons de blanchiment et de financement du terrorisme.

**Missions**:
Vous contribuez à préserver la réputation de la banque et à lutter contre le blanchiment d'argent et le financement du terrorisme.

Concrètement, au sein de de l'entité Investigations-Relations Autorités de la Sécurité Financière, vous assurez les tâches et responsabilités suivantes:

- Répondre à des demandes de renseignement des autorités
- Contribuer aux recherches territoires pour la Banque ainsi que pour les autres entités du groupe à Luxembourg
- Analyser les soupçons de blanchiment simples
- Préparer le cas échéant les déclarations de soupçon au Parquet
- Préparer le reporting au Parquet des comptes dénoncés
- Conseiller les métiers et les collaborateurs de la banque concernés sur les comportements à adopter dans le cadre du suivi des relations avec les clients visés
- Mettre à jour les indicateurs de risque (dans ENSURE) des clients visés pour une déclaration de soupçon ou une ordonnance
- Contribuer au reporting de l'équipe
- Coopérer avec les autres collègues de la fonction Compliance et avec les Relationship Managers.
- Contribuer aux projets de la fonction et à l'amélioration des process.

La liste des activités peut évoluer avec les changements d'activités et d'organisation de l'équipe.

**Apport du poste**
- Transversalité / contacts internes : le Compliance analyst est en contact avec les collaborateurs de Compliance Luxembourg et les métiers.
- Connaissances : Le compliance analyst est actif sur des sujets AML qui font régulièrement la une de l'actualité. Les évolutions réglementaires, les processus et les outils évoluent constamment.

**Environnement de travail**

Le compliance analyst travaille au sein d'une équipe d'une dizaine de personnes au sein de la Sécurité Financière et in fine de Compliance Luxembourg.

**Votre profil**

**Formation**:
Bac +2 en banque, économie, fiscalité ou droit ou expérience équivalente de 5 ans minimum en banque

**Expérience**:
**Compétences comportementales**:
- Rigueur et précision
- Esprit critique
- Capacité de synthèse
- capacités de communication orale et écrite,
- esprit d'équipe.

**Compétences transversales**:

- Capacité d'analyse

**Compétences techniques**:
- Connaissance du fonctionnement de la banque et de ses métiers
- Logiciels : Maîtrise des outils bureautiques courants Word, Excel et connaissance des outils opérationnels utilisés à la banque

**Compétences linguistiques**:
- Langues : français et anglais (et/ou allemand)

Job ID BGLCDDComplAML
- ABOUT COMPANY
- BNP Paribas
- Paris, France

182656 Employees Corporate Banking

Acteur majeur de la scène financière européenne et mondiale, le Groupe BNP Paribas a pour mission de contribuer à une économie responsable et durable...

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