Anti-Money Laundering Level 1 Officer

About the role

The Anti-Money Laundering (AML) Level 1 Officer will support BNP Paribas Corporate and Institutional Banking (CIB) and Securities Services by monitoring transactions for money‑laundering, terrorism financing, tax evasion, fraud, bribery and high‑risk client activity. The role involves reviewing alerts, conducting due‑diligence investigations and ensuring compliance with local regulations.

Key responsibilities

• Review and assess AML alerts using the Actimize‑AML CIB system within defined timeframes.
• Conduct due‑diligence investigations on suspicious payments and close false‑positive alerts or escalate to Level 2 teams.
• Maintain a complete audit trail and documentation for each alert resolution.
• Communicate pressing issues, escalations and blocking points to management promptly.
• Provide suggestions to improve monitoring systems, methodologies and process efficiency.
• Support capacity management across the AML department.

Required profile

• Bachelor’s degree in Economics, Finance, Accounting or Social Sciences.
• Up to 2 years of experience in banking, financial operations or compliance.
• Knowledge of financial security and compliance regulations.
• Fluency in English.
• Strong attention to detail, critical thinking and teamwork abilities.

Required skills

• Proficiency with Actimize (AML monitoring tool).
• Proficiency with Fircosoft.
• Advanced Microsoft Excel skills.