Analyst AML with French

Temps is the leading company providing integrated HR services and workforce solutions for white collars professionals. Founded in 2011 as part of an IT group, historically we build our core expertise for the IT&C sector. Temps capitalized the market knowledge and expended its expertise to expanding industry sectors. The company has been growing out of passion for an outstanding performance for both candidates and clients. We continuously invest in technology and process digitalization as key components for a flexible and effective service.

What differentiates us is what makes us stronger as a team. Values are what keeps us together and define us In our efforts to achieve goals, honor commitment and create a great service experience.

Find your next career opportunity in our list of open positions. If you’re an experienced professional, that’s wonderful. If not, that’s still ok, as long as you have enthusiasm and drive. For us, it’s not about years, it’s about attitude.

✅Ability to analyze criminal and regulatory risk, ideal experience in compliance, financial security (AML or KYC);
✅Knowledge of the banking sector;
✅Capacity for synthesis, rigor and organization;
✅Respect the confidentiality of information;
✅Demonstrates perspective, team spirit and curiosity;
✅Good knowledge of French orally and especially in writing to write clear and concise analyzes;
✅Intermediate English.

🟢Analyzes alerts issued by anti-money laundering and anti-terrorist financing instruments, by conducting the necessary investigations into customer accounts in all markets in order to be able to give an opinion on the actions to be taken;
🟢Identify atypical transactions in the dedicated instrument, analyze the risks and their impact in the fight against money laundering and terrorist financing;
🟢Be the point of contact for all questions related to the fight against money laundering and terrorist financing, answering requests for opinions received from anti-money laundering and anti-terrorist financing correspondents in our clients' network, as well as assisting / advising them in processing. their alerts and files;
🟢Study and give the opinion on any other request from the network interlocutors;
🟢Participate in the continuous improvement of our tools for detecting money laundering and terrorist financing, being proactive and participating, if necessary, in the analyzes carried out in the testing phases.

In addition, you will benefit from all our advantages:
✨competitive compensation, including an annual performance bonus;
✨preventive health plan and group health and life insurance;
✨wide range of flexible benefits in a monthly budget;
✨office benefits, wellness and mental health programs;
✨various benefits and bonuses for personal or family events;
✨working hours from 9:00 to 5:00 and work from home;
✨additional paid and unpaid leave, including sabbaticals;
✨learning and growth opportunities based on individual development and career plans;
✨Unlimited access to various eLearning resources.