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AML & Sanction Specialist - Paris

Date: Mar 17, 2019

Location: Paris, FR

Company: Intesa Sanpaolo Group

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 11,1 milion of retail customers through a network of 4400 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,200 branches and 7.8 million customers in 12 countries. Intesa Sanpaolo is also present in 29 countries in support of its corporate customers’ cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements:

Scope and Purpose

 

  • Support the Branch AML/Compliance Officer in ensuring the internal permanent control on AML and sanctions matters of the branch;
  • Support the Branch AML/Compliance Officer in ensuring compliance of the rules established at Group level with the local requirements on the AML and sanctions matter, adapted to the business of the branch;
  • Support the Branch AML/Compliance Officer in delivering the training of the branch staff on the internal policies and external regulations on the AML and sanctions matters;
  • Carrying out the day to day AML and sanctions controls including:
  • AML&Sanctions Investigations and monitoring,
  • Review of KYC/CDD/EDD files (including accompanying notes),
  • Analysis and reporting of AML violation to Tracfin,
  • Correspondant/Declarant Tracfin;
  • Assist the AML/Compliance Officer in liaising with and reporting to the local authorities (ACPR, AMF and Tracfin) as relevant;
  • Assist the AML/Compliance Officer in liaising and reporting to HO (including periodical report and questionnaire) as relevant;
  • Assisting and supporting HO in international or local projects as relevant.

Required Experience

 

3 to 5 years' work experience in Compliance /AML dept. of French commercial banking environment and in corporate & investment banking and capital markets business. 

Competencies Required

 

  • Good knowledge of local and EU AML, anti-bribery and corruption, corporate responsibility regulations and requirements (ACPR, Tracfin, AMF);
  • Good knowledge of local and international Economic Sanctions and embargos laws and regulations;
  • Knowledge of Financial Institutions, Correspondent Banks and Trade Finance products and businesses;
  • Experience in Compliance and AML within a banking environment;
  • Strong analytical and problem-solving capabilities;
  • Bachelor's degree in law, finance, economics and/or related experience;
  • Fluent English and French, Italian is an advantage.

 

 

Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!

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