PULLER Compliance M/V/X

Description de l'entreprise

Our clients include leading banks, asset managers, FinTechs, and global consultancies. They rely on us to identify and connect top compliance professionals who ensure robust governance, manage regulatory change, and uphold integrity within financial systems.

Description de la fonction

Our typical assignments :

• AML / KYC due diligence and onboarding processes
• Financial crime prevention and investigations
• Regulatory compliance and policy implementation
• Risk assessment and control testing
• Reporting and liaison with regulators or auditors
• Sanctions screening and monitoring systems
• Cross-border compliance in global financial environments

Profil

• Degree in Law, Finance, Economics, or a related field
• 2-10 years of experience in compliance, AML, or risk roles
• Strong knowledge of international and local regulatory frameworks
• Analytical mindset with attention to detail
• Excellent stakeholder management and communication skills
• Professional certifications such as ACAMS, ICA, or CAMS are advantageous

Compétences linguistiques

• Français (atout)

  • Comprendre : Expérimenté - (C1)
  • Écrire : Expérimenté - (C1)
  • Lire : Expérimenté - (C1)
  • Parler : Expérimenté - (C1)

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