Support the AML Manager in monitoring and control processes.
Support analysis, management information reporting, risk assessment and other Request for Information processes: (i) prepare the communication emails, (ii) consolidate the feedbacks, (iii) perform inconsistency checks with previous information and risk assessment reports.
Prepare the required management information and metrics reporting data for local, regional, or global submission as applicable for AML reporting.
Support the AML Manager in ensuring accurate, timely and consistent reports are provided to the AXA Group Anti Money Laundering Officer (GAMLO).
Prepare materials based on received content from AXA Group AML team to support, trainings, workshops, other meetings.
Votre Profil
MAIN COMPETENCIES:
Background and experience:
3 to 5 years of AML operational advisory experience, ideally in insurance, although banking or asset management experience will also be considered.
Technical and professional skills:
Knowledge of AML legislation
Knowledge of insurance, banking and asset management process
