Alternance - contrôleur/contrôleuse permanent sécurité financière (h/f)

Alternance - Contrôleur/Contrôleuse permanent Sécurité Financière (H/F)

Join us to apply for the Alternance - Contrôleur/Contrôleuse permanent Sécurité Financière (H/F) role at Banque Transatlantique.


About Us

Banque Transatlantique, a private banking institution and subsidiary of Crédit Mutuel Alliance Fédérale, has earned the trust of its clients over more than a century through its specialized services and expertise. Our clients include families, entrepreneurs, French expatriates, foreigners in France, major foundations, associations, and large corporations managing employee shareholding plans.

We are present in Paris, regional areas, and internationally in London, Brussels, Courtrai, Luxembourg, New York, San Francisco, Boston, Singapore, Hong Kong, and Montreal.


Your Missions

Within a team of four, reporting to the head of the Financial Security department, your main responsibilities will include:

* Verifying the completeness and compliance of client files;
* Analyzing high-risk files related to money laundering and terrorist financing (BC-FT);
* Analyzing and recording judicial requisitions;
* Performing second-level ongoing controls related to Financial Security;
* Handling LCB-FT and SFI alerts within the framework of constant vigilance;
* Supporting sales teams on financial security topics.


What You Will Experience With Us

Crédit Mutuel Alliance Fédérale is committed to social responsibility. The group promotes skill development, internal promotion, high-level social protection, and policies supporting diversity, professional equality, and work-life balance for its 77,000 employees.


What We Expect From You

* You are pursuing a Master 2 level legal or compliance education or have first experience in the banking sector related to financial security.
* You demonstrate rigor, precision, analytical and synthesis skills, and good interpersonal skills.
* You are pragmatic, able to propose solutions, and consider both regulation and operational aspects.
* You show intellectual curiosity and openness.
* You possess excellent written and oral communication skills.
* You are capable of working independently and as part of a team.
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