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.