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Nous recrutons un(e) Compliance officer en CDI pour un groupe financier

Description de la mission

Vous travaillerez en étroite collaboration avec les responsables de la conformité.

Examiner et évaluer la cohérence de la classification des risques du client.

Assister le personnel expérimenté dans les questions relatives à la lutte contre le blanchiment d'argent et le financement du terrorisme, (gestion des relations / back-office - banques et auditeurs).

Vous avez une bonne connaissance de l'anglais

Profil recherché

Diplôme universitaire, maîtrise ou licence en droit, finance ou économie ou dans un domaine similaire.

Expérience dans un poste en audit - test AML / CFT, vérifier la cohérence des informations et de la documentation des dossiers KYC avec les bases de données électroniques et physiques interne

Type d'emploi : Temps plein