International Financial Security Officer job opportunity at Alma.

Home Jobs In France Tag: General Secretary International Financial Security Officer position at Alma


bot
Alma International Financial Security Officer
Experience: 4-years
Pattern: full-time
Country:
apply Apply Now
Salary:
Status:

General Secretary

Copy Link Report
degreeGeneral
loacation Paris, Paris,, France
loacation Paris, Paris,....France

ABOUT THE POSITION Your mission will be to support the Financial Security team by identifying and evaluating the AML/CFT risks. As an International Financial Security Officer, you will: Develop, define and manage the documentation on AML/CFT risks and processes and ensure it aligns with the regulatory requirements Define and implement processes on onboarding identification and verification of Alma’s end consumers and merchants (KYB/C) Support and challenge the AML-CFT alerting and pattern definition with the first level team (Fraud & AML/CFT) Treat escalations received from the operational teams on diverse AML/CFT subjects Challenge and deep dive into enhanced investigations escalated by the operational teams Analyze client statements and financial documents to identify any suspicious patterns Draft and send suspicious transaction reports (STR) to authorities Participate in the elaboration of key AML/CFT regulatory reports to the ACPR Be in charge of the implementation and follow-up of the AML/CFT training and awareness program for all employees and external providers Serve as a liaison to the local authorities (TRACFIN) in regards to inquiries received You will collaborate closely with the Fraud & AML/CFT, Operations and Regulatory teams. You will report to the Head of Compliance & Internal Control in charge of the Regulatory, Financial Security and Internal Control teams.   ABOUT YOU Being an International Financial Security Officer requires a wide skill set and a high level of energy: Analytical: You have solid analytical skills and are able to deconstruct problems and be a force of proposition to resolve them. Written/Oral communication: You can present your conclusions in a clear, constructed and cohesive way. Rigorous: You pay attention to detail and advance in a methodic manner. Curious mindset: You are not afraid of asking questions and looking into new topics to satisfy your curiosity. Team player: You are a team player, but can also be autonomous on assigned topics. Your experience: You preferably have 4+ years of professional experience in a similar position in a Financial Security / Financial Crime / Compliance Officer (KYB/C) within a banking environment, BNPL actor or a Fintech (a plus). You have deep Knowledge on: European regulatory requirements and financial crime regimes, along with knowledge on neighbouring regimes (notably: Italy, Spain, Portugal, Belgium, Germany…) Practices in financial crime, notably money laundering and fraud patterns You have a good understanding of the financing challenges of a payment institution and/or financing company. You have already worked in an international and multicultural context You are fluent in English and French (Italian / Spanish are a plus) You have a solid SQL knowledge (a plus). You're not sure if you meet 100% of the criteria and that's making you hesitate to apply? 👉At Alma, we believe that diversity drives innovation and strengthens our community and are committed to creating a workplace where everyone feels respected, valued, and empowered to contribute. We are proud to be an equal opportunity employer and welcome applicants from all backgrounds and experiences. All employment decisions are made based on qualifications, experiences, merit, and business needs without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other legally protected characteristic.  So please take your chance, apply anyway !    ABOUT THE RECRUITMENT PROCESS We'll aim at running the process in 2 to 3 weeks following the steps below: Visio call with a member of our People team Visio call with the Head of Compliance & Internal Control Written case study Debrief of case study with team members Visio call with the General Secretary #LI-Hybrid

Other Ai Matches

Chief Technology Officer Applicants are expected to have a solid experience in handling Engineering related tasks
SRE Manager Applicants are expected to have a solid experience in handling Engineering related tasks
Enterprise Account Executive - Italy Applicants are expected to have a solid experience in handling Sales related tasks
Strategic Partnerships Manager Applicants are expected to have a solid experience in handling Partnerships related tasks
Junior Growth Marketing Manager Applicants are expected to have a solid experience in handling Marketing related tasks
Quality Engineer Senior Applicants are expected to have a solid experience in handling Engineering related tasks
Lead Quality Engineer Applicants are expected to have a solid experience in handling Engineering related tasks
Key Account Manager Applicants are expected to have a solid experience in handling Customer Success related tasks
Operational Marketing Manager — Événements & PLV (stage de 6 mois) Applicants are expected to have a solid experience in handling Marketing related tasks
Account Executive Mid Market - Benelux Applicants are expected to have a solid experience in handling Sales related tasks
Account Manager - Fashion Applicants are expected to have a solid experience in handling Customer Success related tasks
Mid-Market Account Executive - Italy Applicants are expected to have a solid experience in handling Sales related tasks
Senior Backend Software Engineer - Risk Management Applicants are expected to have a solid experience in handling Engineering related tasks
Finance Manager - Banking, Regulatory & Treasury Applicants are expected to have a solid experience in handling Financing & Risk related tasks
Senior Growth Marketing Manager Applicants are expected to have a solid experience in handling Marketing related tasks
Backend Software Engineer - Risk Management Applicants are expected to have a solid experience in handling Engineering related tasks
International Financial Security Officer Applicants are expected to have a solid experience in handling General Secretary related tasks
Global Operations Manager, Collection Applicants are expected to have a solid experience in handling Global Operations related tasks
Senior Motion Designer Applicants are expected to have a solid experience in handling Product related tasks
Sales Development Representative - Fluent Spanish or German Applicants are expected to have a solid experience in handling Sales related tasks
Senior Product Manager - Mobile App (Paris) Applicants are expected to have a solid experience in handling Product related tasks
Product Manager - Merchant Performance Applicants are expected to have a solid experience in handling Product related tasks
International Credit Risk Analyst Applicants are expected to have a solid experience in handling Financing & Risk related tasks