FAQs
What is the location of the position?
The position is based in Paris, France.
What is the main goal of the new AML team being created in Paris?
The main goal of the new AML team is to be the KYC and AML experts for the Saxo group in France and to develop quality standards and practices.
What responsibilities will the Senior AML Analyst have?
The Senior AML Analyst will be responsible for onboarding clients, ongoing due diligence, developing quality assurance standards, conducting testing, and producing monthly reports, among other duties.
What qualifications are required for this position?
Candidates should have proven experience in onboarding, ODD, quality assurance, and solid AML and KYC experience. Familiarity with quality assurance tools and regulatory standards, along with excellent data collection and analysis skills, is also necessary.
Are there any certifications that are advantageous for applicants?
Yes, certifications such as CAMS, ACAMS, or ICA are considered advantageous.
Is fluency in any particular languages required for this role?
Yes, fluency in both French and English, both spoken and written, is essential.
What type of work culture can employees expect at Saxo?
At Saxo, employees can expect a culture that values open feedback, diversity, and inclusion, and an environment that fosters growth and teamwork.
How does Saxo support employee development?
Saxo invests in employee development, providing opportunities for dynamic learning and career advancement from the first day of employment.
How can candidates apply for this position?
Candidates can apply by creating an account to submit their CV and a short cover letter. Please note that English is the company's language and some interviews will be conducted in English.
Will there be opportunities to work with international colleagues?
Yes, employees will work with ambitious colleagues from various cultures and backgrounds across 15 countries.