Support the AXA Group AML Technology Manager in relation to but not limited to :

Group Compliance List

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Manage the monthly GCL process

Work with GIE IT and AXA GO IT to implement an automated and AXA Security approved process for file

testing and transfer

Governance

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Implement and manage all Technology governance committees – provide decks, minutes, follow up on

actions

o Weekly NPG

o V9 governance with entities

o AI / Machine Learning committee

o Design Authority follow up

AML Filter Implementation

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Act as liaison between entity PMs and Group SMEs

Follow up on all required pre-inception and inception requirements

AMLFilter BAU

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Manage central repository of all V8 LOVs and entity WLM / AMM scenarios

Ensure timely updates in NetReveal e.g. AML country updates

Perform ongoing data quality reviews

Annual validation of scenarios, BSD, data scope, other

3. MAIN COMPETENCIES

Background and experience:

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3 to 5 years of AML operational and technology experience, ideally in insurance, although banking or asset

management experience will also be considered.

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AXA - GBS PublicTechnical and professional skills:

• Knowledge of AML legislation

• Knowledge of insurance, banking and asset management processes

• Project management capacities

• Ability to design, implement and operate AML monitoring processes.

• Ability to challenge

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• Fluent written and spoken English

Preferred ACAMS or similar AML certification completed per industry standards.

Soft skills and competencies:

• Demonstrate high reliability, quality, and timeliness of deliverables.

• Ability to interact with multiple stakeholders.

• Appetence to work within an international and intercultural environment.

• Proficient writing and delivery of presentations, documentations with Microsoft Office applications (Word,

Excel, PowerPoint)

• Organizational skills

• Strong analytical skills Ability to elicit cooperation from a wide variety of sources.