Key accountabilities and major related actions

• Contribute to preparation of AML policy and guidance procedure in line with AML regulations in the EU and established rules or principles.
• Participation in documenting detailed procedure manuals covering all processes and reporting requirements covering AML topics including AML technology ( such as name screening, transaction monitoring etc..)
• Support Execute all required processes that are primarily designed to manage financial crime risk or comply with regulations, policies, and procedures.
• Support Writing end to end Policy, procedures, regulatory research, analysis, presentation & execution
• Interpreting regulations and advising AML Manager
• 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.

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 laws, regulations, financial crime trends, and methods
• Understanding of KYC & financial crime including AML controls, terrorist financing, CDD, EDD, watchlists, Targeted sanctions and PEP and stay abreast of changes to regulations. Ability to clearly articulate the regulatory risks and trade-offs with different process and procedure options
• Knowledge of insurance, banking and asset management processes
• Project management capacities
• Experience in policy & procedures writing.
• Ability to design, implement and operate AML monitoring processes. 
• Ability to challenge 
• 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.
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