Avis de Stages : ACTED recrute un(e) Stagiaire chargé(e) de la lutte contre le blanchiment d’argent et le financement du terrorisme à Paris, France.

 

 

 

 

 

 

You will be in charge of

As part of the Investigation Unit, the AML/CFT (Anti Money Laundering Countering the Financing of Terrorism) Vetting Intern, under the direction of the ACTED Group Transparency, Compliance and Investigation (TCI) Director and functional management of the Investigation Manager and Vetting Officer, will contribute to the implementation of ACTED’s third party screening process.

Main duties

  • The AML/CFT Vetting intern will assist in checking the quality and exhaustiveness of the databases;
  • The AML/CFT Vetting Intern will contribute to ensure the first level of review of any matches with ACTED third parties on sanctions lists, and escalate those that cannot be deemed a false positive.
  • The AML/CFT Vetting intern will assist in ad hoc tasks pertaining to screening, such as vetting and enhanced due diligence of third parties.

Expected skills and qualifications

Education:

  • An advanced university degree (Master’s degree or equivalent) in the fields of Political Sciences, International Relations, Law, Finance, Economics, Accounting, Business Administration or field related to Compliance, Audit, Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT), Criminology.

 Experience:

  • Experience with sanctions screening software is an asset.

Knowledge & Skills:

  • Knowledge of the AML/CFT regulations.
  • Interest, or eager to learn about the regulatory requirements compliance for NGOs.
  • Knowledge of KYC processes.
  • Proven ability to research and check information.
  • Strong analytical skills: ability to undertake analysis and evaluation of large amounts of data.
  • Proficient in Microsoft Office technology, with strong Excel data analysis skills.
  • Experience of maintaining computer based records efficiently.
  • Knowledge of third-party screening software, notably of the FinScan Software, is a strong asset.
  • Quick learner, highly flexible and adaptive.
  • Outstanding personal and professional integrity.
  • Results oriented, strong problem-solving and critical thinking skills.
  • Strong communication skills, particularly in cross-cultural environments.

It Is desirable that applicants meet the following criteria:

  • Demonstrate a knowledge of vetting procedures
  • Experience of working with confidential and sensitive information

Language:

  • Fluency in English language.
  • Good knowledge of French.
  • Knowledge of Arabic is a strong asset

More details

Closing date : 30 March 2023