Report directly to the AMLO and the Financial Security Officer and Act as point of contact for AML related questions across the Bank•Analyze and issue AML/CTF opinions on high-risk financing and investment requests (private clientele), and defined AML/CTF and tax risk criteria for these files. • Review and submit suspicious activity reports; implement risk mitigating solutions• Update AML related questionnaires (Wolfberg) and manage KYC requests issued by our correspondent banks. • Contribute to internal and external reporting : Group, QLB, risk mapping. • Approve new products under the AML/CTF aspect and update contractual documentation from the AML/CTF perspective. • Monitor regulatory changes and update AML/CTF policies and procedures. • Actively contributed to the design and implementation of the remediation program of legal entities)• Created the AML/CTF digital training support. • Perform Quality control and permanent control

- Review and submission of STR's to FINTRAC (Canadian FIU)

On boarding and AML analysis of export finance transactions and LBO operations for the Paris, London and Geneva desks.

- On-boarding and AML analysis of unregulated financial institutions, hedge funds

- Business Lines: export finance, market operations- Reviewing existing clients files according to US and UE legislations

- Business Lines: export finance, market operations, focusing on business providers- Reviewing existing clients files according to US and EU legislations