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AML - CFT Officer

Paris

Basic Information

Department:Operations

Seniority:Fixed Term Contract

Seniority:Junior

Date Posted:15th Jun 2022

Start Date:Immediate

About Us

As independent experts in global fund distribution, MFEX offers a complete solution for fund companies and distributors. With assets under administration of EUR 320 billion, MFEX is one of the leading B2B fund platforms. It provides access to 80,000 funds from nearly 1000 fund companies, and services over 350 institutional clients (including banks and insurance companies).

MFEX was founded 20 years ago and is now operating in 52 countries through 10 offices worldwide, with more than 300 employees. In September this year, MFEX have joined forces with Euroclear, one of the world's largest providers of domestic and cross-border settlement and related services for bond, equity, ETF and mutual fund transactions.

In September 2021, MFEX became a part of the Euroclear Group, one of the world’s largest providers of domestic and cross-border settlement and related services for bond, equity, ETF and mutual fund transactions, creating a new funds market utility.

More information available at www.mfex.com

Join MFEX !

What We Offer

The company is seeking for a new AML-CFT Officer for a period of 6 months to be filled immediately in its French subsidiary, MFEX France.

This function is suited to someone who is self-motivated, with a “can do” attitude, excellent communication, comfortable operating in a fast-paced international working environment.

What will be required from you?

You will be in charge of :

  • Review, analysis and follow-up of KYC/DD files on prospect and existing clients

  • Investigation of alerts on existing clients in accordance with internal processes

  • Internal escalation of high-risk issues

  • Responding to KYC/DD requests from counterparties

  • Participation in the development and implementation of internal AML-CFT policies and procedures with the relevant teams

  • Preparation of internal reports and maintenance of KYC/DD database

  • Assisting various teams on problematics linked to applicable AML-CFT regulations

  • Regulatory monitoring on financial crime related matters

Who are you? Skills? Minimum qualifications?

  • Master degree (Bac +4 or 5) in compliance, law or finance

  • Fluent in English (working language)

  • Very good understanding of AML/KYC regulatory framework with the ability to apply regulatory concepts in the day-to-day job functions.

Our corporate language is English, please provide your application in English

Want to talk to a member of our team?

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