Job Description
JOB PURPOSE:
- Manage operational tasks of AXA Group AML team.
KEY ACCOUNTABILITIES:
Key accountabilities and major related actions:
- 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 ProfilMAIN 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
