Financial Security Controls Assistant Manager

We are looking for a Financial Security Controls Assistant Manager to join our Financial Security Controls team at our Securities Services division, a part of the global integration to BNP Paribas’ Securities Services business.

Qualifitications:

Min 1-3 years of experience in financial institutions (banks/ brokers/asset managers/ pension fund companies)
Fluent both in written and spoken English
Comfortable with dealing clients and establishing relationship
Strong human relations skills
Experience or interest in capital markets and products
Proficiency in preparing presentations and presenting them
Competent in MS Office Applications

Job Description:

Executing AML/CFT Level 1 controls, including, i)Transaction monitoring for suspicious
activity and sanctions risks, ii)Responding to and initiating RFIs (Request for
Information) and iii)Promoting AML/CFT awareness within operational teams
Ensuring payment transparency and conducting data quality reviews/controls in line
with FATF and Group recommendations
Coordinating global remediation programs in collaboration with Group Compliance.
Producing in-depth transactional reviews, client activity memos, and nested activity
reports to support regulatory alignment.