Job Title: Compliance Officer
We are seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for conducting daily tasks regarding Anti-Money Laundering (AML) and Know-Your-Customer (KYC) matters.
* The Compliance Officer will review files for acceptance, transactions, and carry out other AML/CTF controls.
* Draft and submit Suspicious Transaction Reports to the Financial Intelligence Unit (FIU).
* Conduct permanent Compliance controls, manage, and/or participate in specific compliance projects.
* Draft and/or review compliance-related internal rules documents (policies, procedures, work instructions).
* Contribute to regulatory reports (CAA, ACPR, etc.) and internal compliance reports when needed.
Main Responsibilities: