{"id":1934,"date":"2026-02-05T13:53:46","date_gmt":"2026-02-05T12:53:46","guid":{"rendered":"https:\/\/www.uat.aco.pro\/?post_type=aco_job&#038;p=1934"},"modified":"2026-02-05T13:53:46","modified_gmt":"2026-02-05T12:53:46","slug":"aml-kyc-officer","status":"publish","type":"aco_job","link":"https:\/\/www.uat.aco.pro\/en\/carrieres\/aml-kyc-officer\/","title":{"rendered":"AML\/KYC Officer"},"content":{"rendered":"<p>ACO is looking for its next collaborator!<br \/>\nWe are looking for an AML\/KYC Officer Consultant to strengthen our teams:<\/p>\n<p><strong>Mission :<\/strong><\/p>\n<ul>\n<li>Implement and monitor AML\/KYC policies and procedures in accordance with local and international regulations.<\/li>\n<li>Control customer identity verification (onboarding, update, offboarding).<\/li>\n<li>Conduct periodic KYC reviews and update files according to the level of risk.<\/li>\n<li>Detect, analyze and report suspicious transactions (SAR\/STR) to the relevant authorities.<\/li>\n<li>Participate in the mapping of compliance risks and their updating.<\/li>\n<li>Train and raise awareness among teams regarding AML\/CFT obligations.<\/li>\n<li>Contribute to internal and external audits within the AML\/KYC scope.<\/li>\n<li>Excellent knowledge of the AML\/CFT regulatory framework<\/li>\n<li>Mastery of KYC processes (identification, due diligence, enhanced due diligence, screening, PEP, sanctions, adverse media).<\/li>\n<li>Knowledge of control and filtering systems (World-Check, Dow Jones, etc.).<\/li>\n<li>Ability to analyze unusual or suspicious transactions.<\/li>\n<li>Good writing skills for producing compliance reports.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Desired profile:<\/strong><\/p>\n<ul>\n<li>Rigour and attention to detail in the processing of information.<\/li>\n<li>Absolute integrity and confidentiality.<\/li>\n<li>Analytical mind and ability to connect information.<\/li>\n<li>Clear communication with business teams and the compliance department.<\/li>\n<li>Ability to work under pressure and manage multiple priorities.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Join ACO?<\/strong><\/p>\n<ul>\n<li>Attractive salary package in line with the market<\/li>\n<li>Regular training courses tailored to your desires and needs<\/li>\n<li>Join a company with family values \u200b\u200bwhere every idea is heard.<\/li>\n<li>Personalized career guidance<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><em>Note: During this recruitment process, we may ask you for a criminal record extract.<\/em><\/p>","protected":false},"excerpt":{"rendered":"<p>ACO is looking for its next team member! We are seeking 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 client identity verification (onboarding, updates, offboarding). Conduct periodic KYC reviews and update files according to risk level. Detect, analyze, and report suspicious transactions (SAR\/STR) to the relevant authorities. Participate in compliance risk mapping and updates. 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. Proficiency in KYC processes (identification, due diligence, enhanced due diligence, screening, PEP, sanctions, adverse media). Knowledge of control and filtering systems (WorldCheck, Dow Jones, etc.). Ability to analyze unusual or suspicious transactions. Strong writing skills for producing compliance reports. Desired profile: Rigor and attention to detail in information processing. Absolute integrity and confidentiality. Analytical mindset 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 market rates. Regular training tailored to your desires and needs. Join a company with family values \u200b\u200bwhere every idea is heard. Personalized career support. Note: During this recruitment process, we may ask you for a criminal record check.<\/p>","protected":false},"menu_order":0,"template":"","aco_job_tag":[],"class_list":["post-1934","aco_job","type-aco_job","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.uat.aco.pro\/en\/wp-json\/wp\/v2\/aco_job\/1934","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.uat.aco.pro\/en\/wp-json\/wp\/v2\/aco_job"}],"about":[{"href":"https:\/\/www.uat.aco.pro\/en\/wp-json\/wp\/v2\/types\/aco_job"}],"wp:attachment":[{"href":"https:\/\/www.uat.aco.pro\/en\/wp-json\/wp\/v2\/media?parent=1934"}],"wp:term":[{"taxonomy":"aco_job_tag","embeddable":true,"href":"https:\/\/www.uat.aco.pro\/en\/wp-json\/wp\/v2\/aco_job_tag?post=1934"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}