AML L2 Trainee

BNP Paribas is seeking an AML L2 Trainee to support the AML L2 Compliance teams by performing initial tasks required within AML investigations. You will deliver timely and efficient investigations of alerts escalated by AML L1, ensuring they are correctly prioritised by date or risk category. Your role involves conducting diligent desktop research to assess relevant data for each alert, including KYC information, payment details, account activity, and client counterparts' business information.

You will write clear and incisive investigation reports that allow readers to understand the logic of risk assessments, conclusions to close or escalate cases, and the evidence supporting your findings. You will keep updated on global developments and market trends to make intelligent assessments across a broad range of cases involving potential financial crime including money laundering, tax evasion, sanctions circumvention, bribery, corruption, and terrorist financing. You will also contribute to team organisation and the continuous improvement of processes and tools by identifying inefficiencies and sharing best practices.

Join BNP Paribas, Europe's leading bank operating in 63 countries with nearly 183,000 employees. We are committed to diversity and inclusion, work-life balance, and smart working frameworks that enable flexible remote working modalities in a hybrid environment.