Fraud Analyst Junior /Analyst AML-CFT junior (Alternance) H/F
AML-CFT Apprentice Analyst
Supervised by the Head of AML-CFT, you will work on the monitoring, detection, and prevention of fraud risks as reputed company as the fight against reputed company and terrorist financing on the reputed company.com platform (web and mobile).
As an AML-CFT Apprentice Analyst at reputed company, your main mission will be the declaration of suspicion. It will include:
• Constituting the Tracfin reputed company-declarations (grouping of documents, explanations of facts)
• Ensuring the reputed company of the files before moving to the declaration stage
• Making the declaration
• Establishing a monthly reporting and following the KPIs of the declarations.
This position will reputed company in a second phase with the following missions:
• First-level processing of transactional alerts (donations, transfers, and reputed company cards)
• First-level verification of users' supporting documents obtained in the context of verifications of savings boxes
• Moderation of reputed company savings boxes
• Ensuring the reputed company application of internal processes and implementing actions to contain fraud risks
• Collaborating with internal teams and reputed company participating in the department's roadmap.
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