Aml Compliance Officer H/F Mayer Consulting
Monaco CDISuper recruteur
- 🏠 Télétravail occasionnel
- Bac +3, Bac +4
- Bac +5
- Services aux Entreprises
- Exp. 1 à 7 ans
- Exp. + 7 ans
Les missions du poste
The AML Compliance Officer is responsible for ensuring that the Bank complies with all applicable Anti-Money
Laundering (AML) and Counter-Terrorist Financing (CFT) regulations and internal policies. The role focuses on
monitoring, detecting, and preventing financial crimes, working closely with different teams to maintain a strong AML
compliance framework.
The AML Compliance Officer will conduct investigations, oversee transaction monitoring, support regulatory reporting,
and contribute to the development of AML policies and procedures to ensure that the Bank meets its legal and ethical
obligations.
Responsibilities
1. Client Due Diligence (CDD) & Know Your Customer (KYC) Reviews
· Perform risk-based KYC reviews for new and existing clients, ensuring proper identification and verification
procedures.
· Assess the source of wealth (SOW) and source of funds (SOF) to detect any unusual or high-risk elements.
· Work closely with front-office teams to ensure all required documentation is collected in line with AML/KYC
regulations.
· Conduct Enhanced Due Diligence (EDD) for high-risk clients, including Politically Exposed Persons (PEPs)
and entities from high-risk jurisdictions.
2. Transaction Monitoring & Suspicious Activity Reporting (SAR/STOR)
· Analyze daily transactions using the Bank's AML monitoring tools to detect unusual or suspicious activities.
· Investigate alerts generated by automated monitoring systems and escalate suspicious transactions for
further review.
· Draft and submit Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) to the
relevant regulatory authorities.
· Work proactively with the business to mitigate AML risks associated with specific transactions and clients.
3. AML Risk Assessment & Internal Controls
· Contribute to the Bank's AML risk assessment framework, identifying key money laundering threats and
weaknesses in internal controls.
· Perform periodic AML risk reviews to ensure compliance with the latest regulatory developments.
· Assist in developing and implementing AML-related internal policies, procedures, and best practices.
4. Regulatory Compliance & Reporting
· Ensure that AML/CFT reports and declarations are submitted accurately and on time to regulators.
· Stay up to date with evolving AML laws, regulations, and guidelines in Monaco and internationally (e.g.,
FATF, EU Directives).
· Support the Head of Compliance in responding to regulatory inspections, audits, and external reviews
related to AML matters.
5. Training & Awareness
· Deliver AML training sessions to employees, ensuring all staff members understand their obligations under
AML regulations.
· Develop AML awareness materials and best practices to promote a strong compliance culture within the
Bank.
· Provide guidance to front-office and operations teams on AML-related queries.
6. Sanctions & PEP Screening · Conduct screenings of clients and transactions against sanctions lists (OFAC, EU, UN, etc.) and PEP databases. · Investigate and escalate potential matches for further review, ensuring compliance with sanctions regimes. · Ensure proper documentation and record-keeping of sanctions screening activities. Without this list being exhaustive and without prejudice to later assignments or transfers to other functions which might BE requested in the interest of the Bank.
Nos étapes de recrutement
Les étapes de recrutement peuvent varier selon l’offre à laquelle vous postulez.
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Réception de votre candidature et réponse sous 2 jours
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Premier échange téléphonique/visio entre 30 minutes et 1 heure (selon profil)
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Entretien physique (minimum une heure) dans nos locaux (Nice) ou à définir avec vous
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Présentation de votre profil (anonyme) sur la/les offres(s) d’emploi évoqué(s)
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Organisation d’un rendez-vous chez notre/nos client(s) / visio (selon la distance)
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Debriefing / feedback (systématique) positif ou négatif à la suite de cette rencontre
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Conseil / orientation sur le choix de la ou les offre(s) reçues
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Accompagnement éventuel / aide pour la négociation de départ / rupture
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Intégration chez notre client
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Suivi d’intégration sur les premiers mois d’activité / retour également du côté employeur
Le profil recherché
· 5 to 8 years of experience in Compliance/AML/KYC environment
· University degree in banking, Law of related field or equivalent
· Professional certifications in compliance, AML, or risk management (e.g., ICA, ACAMS) are a plus.
· Fluency in English and French
· Strong knowledge of AML/CFT regulations, international best practices, and financial crime risks.
· Strong understanding of AML regulatory frameworks in Monaco, the EU, and international bodies (FATF,
Wolfsberg, etc.).
· Experience in KYC/CDD, transaction monitoring, and AML investigations.
· Familiarity with AML monitoring tools and screening solutions (e.g., World-Check, Actimize, FircoSoft).
· Attention to detail and ability to analyze complex financial transactions.
· Strong problem-solving and critical thinking skills to identify and mitigate AML risks.
· Excellent communication and interpersonal skills to interact with different stakeholders, including regulators.
· Ability to work independently and as part of a team in a fast-paced environment
Raisons de nous rejoindre
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Matériel de qualité
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Proche transport en commun
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Locaux modernes
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Activités sportives
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Organisation de conférence & workshops
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Espaces calmes
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Café offert
Bienvenue chez Mayer Consulting
MAYER Consulting est un cabinet de recrutement crée en 2012 leader sur le marché local (PACA) et dédié 100% à l'univers Comptabilité et Finance, véritable passionné, consultant disponible et à l'écoute de ses interlocuteurs.
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- Monaco
- CDI
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