Financial Security Officer

Job title:

Financial Security Officer

Company:

Alma

Job description

Your mission will be to support the Financial Security team by identifying and evaluating the AML/CFT risks.As a Financial Security Officer, you will:

• Develop, define and manage the documentation on AML/CFT risks and processes and ensure it aligns with the regulatory requirements
• Define and implement processes on onboarding identification and verification of Alma’s end consumers and merchants (KYB/C)
• Support and challenge the AML-CFT alerting and pattern definition with the first level team (Fraud & AML/CFT)
• Treat escalations received from the operational teams on diverse AML/CFT subjects
• Challenge and deep dive into enhanced investigations escalated by the operational teams
• Analyze client statements and financial documents to identify any suspicious patterns
• Draft and send suspicious transaction reports (STR) to authorities
• Participate in the elaboration of key AML/CFT regulatory reports to the ACPR
• Be in charge of the implementation and follow-up of the AML/CFT training and awareness program for all employees and external providers
• Serve as a liaison to the local authorities (TRACFIN) in regards to inquiries received

You will collaborate closely with the Fraud & AML/CFT, Operations and Regulatory teams.You will report to the Compliance & Internal Control Manager in charge of the Regulatory, Financial Security and Internal Control teams.ABOUT YOUBeing a Financial Security Officer requires a wide skill set and a high level of energy:

• Analytical: You have solid analytical skills and are able to deconstruct problems and be a force of proposition to resolve them.
• Written/Oral communication: You can present your conclusions in a clear, constructed and cohesive way.
• Rigorous: You pay attention to detail and advance in a methodic manner.
• Curious mindset: You are not afraid of asking questions and looking into new topics to satisfy your curiosity.
• Team player: You are a team player, but can also be autonomous on assigned topics.

Your experience

• You preferably have 4+ years of professional experience in a similar position in a Financial Security / Financial Crime within a banking environment or a Fintech (a plus).
• You have deep Knowledge on:

• France’s regulatory requirements and financial crime regimes, along with knowledge on neighboring regimes (Italy, Netherlands, Belgium…)
• Practices in financial crime, notably fraud and money laundering patterns
• You have a good understanding of the financing challenges of a payment institution and/or financing company.
• You have already worked in an international and multicultural context
• You are fluent in English and French (Italian is a plus)
• You have a solid SQL knowledge (a plus).

ABOUT THE RECRUITMENT PROCESSWe’ll aim at running the process in 2 to 3 weeks following the steps below:

• Visio call with a member of our People team
• Visio call with the Compliance & Internal Control Manager
• Written case study
• Visio call with Compliance & Internal Control Manager and team member
• Visio call with the General Secretary

Envie d’en savoir plus ?Rencontrez Sarah, Risk Process ManagerRencontrez Gildas, Sales ManagerDécouvrez l’entrepriseExplorez la vitrine de l’entreprise ou suivez-la pour savoir si elle vous correspond vraiment !Ils sont sociablesL’entrepriseFinTech / InsurTech300 collaborateursCréée en 2018Âge moyen : 32 ans40%60%Qui sont-ils ?At Alma, we are convinced that trade must be well balanced to be sustainable. Because finance has a key role in business, our mission is to put it back in its rightful place : at the service of merchants and consumers !That’s why we create financial products that empower merchants to sell more, and help consumers purchase better products while never encouraging them to get over-indebted.Our tech solutions are accessible to all, easy to implement, and that eliminate purchase friction.For merchants, our instalment and deferred payment solutions are excellent ways of increasing customers’ loyalty and satisfaction, as well as generating up to 20% extra sales revenues without any risk. and they generate an incomparable level of satisfaction with 64 Net Promoter Score.For consumers, the purchase experience is enhanced (4.7/5 on Trustpilot) and Alma helps them handle their budget easily. They pay later, Alma pays the merchants right away.We are the leader in France, on track to win the European market on the (very) powerful Buy Now Pay Later (BNPL) industry, as we’re now processing payments in 10 European countries. Over the past 5 years, more than 11 000 merchants have chosen Alma to be their innovative BNPL solution, and we have served over 2.7 million consumers.The team has grown from 2 to 350+ people, we raised a €210M series C early 2022 to help us accelerate further and Alma is already part of the Next40 ranking of the most promising French technology companies. And that’s only the beginning.Les avantages salariés

• Horaires de travail flexibles
• Télétravail de n’importe où
• Recrutement encourageant la diversité
• Formations sur le temps de travail
• Accès aux personnes à mobilité réduite
• Incentives à long terme

38Le lieu de travailBesoin de plus d’infos ?Vie d’entreprise, ambiance, réalisations… On a encore plein de choses à vous dire !D’autres offres vous correspondent !Ces entreprises recrutent aussi au poste de “Accounting”.TreezorParisCDITélétravail fréquentil y a 14 heuresBeanstockParisCDI40K à 60K €il y a 3 joursAXAParisCDITélétravail fréquentil y a 3 joursNickelCharenton-le-PontCDI50K €il y a 4 joursJokoParisCDITélétravail totalil y a 7 joursBforBankLa DéfenseCDIil y a 9 joursSauvegarderA proposNous rencontrerLa newsletter qui fait le tafUne fois par semaine, des histoires, des jobs et des conseils dans votre boite mail.Je m’abonneVous pouvez vous désabonner à tout moment. On n’est pas susceptibles, promis. Pour en savoir plus sur notre politique de protection des données,

Expected salary

Location

Paris

Job date

Sat, 24 Aug 2024 07:51:57 GMT

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