Are you a Financial Crime Specialist skilled in data analysis and financial regulations? 

 

Then emagine is looking for your skills to work with a specialist team in an international bank.

 

Qualifications:

 

  • Relevant education in finance, law, or a related field.

  • Minimum +5 years of experience in financial crime, including 1st and 2nd level investigations.

  • Strong analytical skills and experience with data analysis.

  • Good understanding of relevant laws and regulations, including AML (Anti-Money Laundering) and KYC (Know Your Customer).

  • Excellent communication skills in both English and French

 

Personal Attributes:

 

  • Proactive and independent with the ability to work under pressure.

  • Good team player with the ability to build relationships across the organization.

  • Detail-oriented and capable of handling complex information.

 

 

Responsibilities:

 

  • Monitor and analyze transactions to identify potential cases of financial crime, including money laundering and fraud.

  • Conduct 1st and 2nd level investigations of suspicious activities and prepare reports for relevant authorities.

  • Collaborate with other teams, including compliance, risk, and IT, to implement and enhance monitoring systems.

  • Participate in the development of internal policies and procedures to ensure compliance with laws and regulations.

  • Train employees on best practices related to financial crime and risk management.

 

 

For full project details please apply with your latest CV or call Brendan with your questions.