Bank Compliance Officer

Review transactions alerted by the filtering system and apply the decision grid provided by Paris in order to determine within the timescale defined in the SLAs with the Group's entities: Identify the obvious false positive alerts that need to be released for final processing Escalate the true alerts to Level B1 for investigation. Contribute to an efficient treatment of alerts by the team in the defined timescale by: quickly informing the team leader of any issue relating to the system or unexpected surges in volumes providing feedback on the nature of alerts in the context of unusual circumstances (a- unexpected events : surge in volume, b- expected events : new location/activity joining the platform, new types of messages filtered, …) in order to help team manager with the reporting to head-office team Maintain the knowledge of the decision grid and of its potential evolution by performing the training as requested by : attending the training sessions performing the e-learning progra...