ACO is looking for its next collaborator!
We are looking for an AML/KYC Officer Consultant to strengthen our teams:
Mission :
- Implement and monitor AML/KYC policies and procedures in accordance with local and international regulations.
- Control customer identity verification (onboarding, update, offboarding).
- Conduct periodic KYC reviews and update files according to the level of risk.
- Detect, analyze and report suspicious transactions (SAR/STR) to the relevant authorities.
- Participate in the mapping of compliance risks and their updating.
- Train and raise awareness among teams regarding AML/CFT obligations.
- Contribute to internal and external audits within the AML/KYC scope.
- Excellent knowledge of the AML/CFT regulatory framework
- Mastery of KYC processes (identification, due diligence, enhanced due diligence, screening, PEP, sanctions, adverse media).
- Knowledge of control and filtering systems (World-Check, Dow Jones, etc.).
- Ability to analyze unusual or suspicious transactions.
- Good writing skills for producing compliance reports.
Desired profile:
- Rigour and attention to detail in the processing of information.
- Absolute integrity and confidentiality.
- Analytical mind and ability to connect information.
- Clear communication with business teams and the compliance department.
- Ability to work under pressure and manage multiple priorities.
Join ACO?
- Attractive salary package in line with the market
- Regular training courses tailored to your desires and needs
- Join a company with family values where every idea is heard.
- Personalized career guidance
Note: During this recruitment process, we may ask you for a criminal record extract.
