JOB DESCRIPTION

Job title

AXA Group AML Technology Analyst

Department/Division

AXA Group Compliance - Financial Crime - AML

Reports to

AXA Group AML Technology Manager

1. JOB PURPOSE

Manage technology operational tasks of AXA Group AML team.

2. KEY ACCOUNTABILITIES

• Group Compliance List testing and transfer
• Governance
• Manage the monthly GCL process
• Work with GIE IT and AXA GO IT to implement an automated and AXA Security approved process for file
• Implement and manage all Technology governance committees – provide decks, minutes, follow up on actions
• Weekly NPG
• V9 governance with entities
• AI / Machine Learning committee
• Design Authority follow up
• AML Filter Implementation
• Act as liaison between entity PMs and Group SMEs
• Follow up on all required pre-inception and inception requirements
• AMLFilter BAU
• Manage central repository of all V8 LOVs and entity WLM / AMM scenarios
• Ensure timely updates in NetReveal e.g. AML country updates
• Perform ongoing data quality reviews
• Annual validation of scenarios, BSD, data scope, other

3. MAIN COMPETENCIES

Background and experience:

• 3 to 5 years of AML operational and technology experience, ideally in insurance, although banking or asset management experience will also be considered.

Technical and professional skills:

• Knowledge of AML legislation
• Knowledge of insurance, banking and asset management processes
• Project management capacities
• Ability to design, implement and operate AML monitoring processes.
• Ability to challenge
• Fluent written and spoken English
• Preferred ACAMS or similar AML certification completed per industry standards.

Soft skills and competencies:

• Demonstrate high reliability, quality, and timeliness of deliverables.
• Ability to interact with multiple stakeholders.
• Appetence to work within an international and intercultural environment.
• Proficient writing and delivery of presentations, documentations with Microsoft Office applications (Word, Excel, PowerPoint)
• Organizational skills
• Strong analytical skills Ability to elicit cooperation from a wide variety of sources.