Offers “Société Générale”

Expires soon Société Générale

Transaction Monitoring Group - VIE- New-York

  • Amsterdam (Montgomery)
  • Project / Product management

Job description

Environment

The Société Générale-New York Financial Crime Compliance is responsible for Anti-Money Laundering, Bank Secrecy Act, USA PATRIOT Act, OFAC and Sanctions Compliance for the US operations of a major investment banking, securities and clearing institution. The team performs advisory and control functions across core businesses and manages the systems used for sanctions screening and unusual activity surveillance.
The Transaction Monitoring Group is a surveillance unit within Financial Crime Compliance with centralized responsibility for the Bank's AML transaction monitoring systems and processes. The Transaction Monitoring Group also conducts other manual processes outside of the monitoring system to identify and ultimately report unusual activity. For instance, the Financial Intelligence Unit (“FIU”) is a part of the TMG and focuses on negative news screening to prevent the use of Société Générale facilities for money laundering, terrorist financing, bribery, corruption and cybercrime.

Mission

During your VIE mission you will be asked to contribute to:
·  Performing transactional searches on parties identified in news sources and determining whether they are actual matches;
·  Conducting research and verifying the accuracy of information obtained through referrals and in the context of investigations;
·  Assisting with the management of the FIU Log through entries;
·  Applying project management and organization skills to a variety of tasks including ad-hoc assignments;
·  Collaborating with team to implement initiatives and projects sponsored and approved by management.

The VIE assignment in a nutshell

This VIE in New-York is to begin as soon as possible but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 18 months.

The VIE is a specific contract, under Business France's eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space. Please see www.civiweb.com , in order to have more details regarding your financial indemnities.

Evolution

To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.

Desired profile

Profile

Graduate from Engineering school, Business School or University with a master degree in Business, Finance or Law.

You ideally have a previous experience in Risk Management, or compliance in a financial institute.

You are fluent in English.
You are proficient with MS Office.

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