Anti Financial Crime Analyst
il y a 1 semaine
Sopra Steria Group, a major player in consulting, technology services and software publishing in Europe, assists its clients in the successful transformation of their business and information systems. By combining value and innovation in the solutions proposed and delivering utmost quality and performance in the services provided, Sopra Steria Group positioned itself as a preferred partner for major companies and organizations; especially those looking for the best use of digital technology for their development and competitiveness.
With 47,000 employees in nearly 30 countries, the Group generated revenue of €4.7 billion in 2021.
We are seeking an experienced Anti-Financial-Crime Analyst excited to elevate our digital banking experience for the EU market.
In this role, you will:
- As an AFC Analyst, you will support all Anti-Financial Crime tasks including AML, anti terrorism financing, sanctions, KYC, and fraud.
- Handle incoming events in accordance with the banking authorities.
- Support phone calls from external parties and handling these cases.
- Draft and submit Suspicious Activity Reports (SARs) to the corresponding authorities.
- Process customer account cancelations and payout processing.
- Identification, investigation and evaluation of suspicious account activities.
- Seizure and un-seizure of accounts under due time.
- Detection of money laundering typologies and suspicious patterns.
- Investigating alerts generated by our internal transaction monitoring systems.
- Handling external and internal requests in regards to potential financial crime.
Your Background:
- You have a proven track record with relevant banking experience in Anti Financial Crime or Compliance.
- You have a bachelor's degree, ideally in law, business or finance.
Your knowledge and experience:
- In-depth knowledge of regulations on Financial Crime, AML, terrorism financing, fraud, KYC.
- You are fluent in English and French, German is a plus (any other UE language could be an asset).
- You are detail oriented, diligent and reliable.
- You have a hands-on mentality and take on ownership.
- You should enjoy a fast-paced working environment, show high willingness to learn and work autonomously to grasp new topics.
We Offer:
We offer the opportunity to work in a fast growing and dynamic team on challenging national and international projects in different industries. We also offer the opportunity to continuously deepen your knowledge and to further develop your personal competencies.
If you want to boost your career and join a growing European leading IT services company, do not hesitate to check this opportunity and send us your resume.
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