Operations Analyst AFC (English and French) - Remote

Overview

We are looking for an Operations Analyst AFC for a one-year project.

In Short

• High proficiency in English and French is essential.
• Proven track record in Anti Financial Crime (AFC).
• Management of Tx-Monitoring alerts.
• Processing of AML cases.
• Presentation of Suspicious Activity Reports (SAR).
• KYC onboarding/review.
• Consultancy on regulatory processes.
• Application of legal requirements.
• Banking experience in customer processes, auditing, or risk control.
• Full-time indefinite contract with 23 vacation days.

Requirements

• High proficiency in English and French.
• Experience in AFC and related areas.
• Banking experience in at least one of the specified areas.

Benefits

• Continuous training and access to certifications.
• Life and accident insurance.
• Flexible compensation options.
• Personalized onboarding.
• Work-life balance with leisure spaces in the office.
• Career development opportunities.