French AML Analyst

AML/KYC Analyst

We are seeking a detail-oriented AML/KYC Analyst to support our client's Remediation AML operations within the banking sector. Conduct investigative due diligence on potential banking prospects. Review and analyze corporate documentation, including ownership structures, onboarding forms, and AML-related materials. Perform name screening and background checks using internal systems. Collaborate with internal teams to ensure compliance with regulatory standards and internal policies.

Bachelor's degree in Criminal Justice, Political Science, Finance, or Economics. Strong attention to detail and organizational skills. Excellent time management and ability to prioritize tasks effectively. Proactive in asking thoughtful questions and utilizing available resources before escalating. Strong critical thinking and communication skills. Demonstrated drive and ambition – seeking candidates who are goal-oriented and motivated to grow. A mindset focused on continuous improvement, not complacency.