Compliance Associate, Banking

Responsibilities:

• Mange and respond to a range of AML and compliance related enquiries from various areas of the bank.
• Monitor and process inbound and outbound SWIFT messages.
• Review suspicious transactions and raise issues of concern to senior staff.
• Review KYC & AML processes and recommend changes.
• Produce succinct reports and present to senior management.

Skills/Experience:

• Solid experience within compliance, AML, KYC, ML.
• Strong academics.
• Excellent written and verbal communication skills.
• French fluency is essential