Job summary
Job post source
This job is directly from Societe Generale
Job overview
The AML Transaction Monitoring Analyst at Societe Generale is responsible for reviewing and investigating suspicious transaction alerts to ensure compliance with anti-money laundering regulations and support the bank's compliance goals.
Responsibilities and impact
The analyst reviews alerts from the transaction monitoring system, manages alert queues, escalates cases as needed, assists in process optimization, conducts targeted account reviews, prepares case summaries, and monitors AML trends to improve detection filters.
Compensation and benefits
The role offers a base salary with potential overtime pay, an annual discretionary bonus, and a competitive benefits package including a 401(k) plan with company match, medical, dental, vision, fertility, wellness, student loan, and commuter benefits.
Experience and skills
Candidates should have a BA or Master's degree, 3-5 years of relevant compliance experience, knowledge of AML laws such as BSA and USA PATRIOT Act, strong analytical and communication skills, and preferably prior AML surveillance or investigation experience.
Work environment and culture
Societe Generale promotes a culture based on commitment, responsibility, team spirit, and innovation, with a focus on ethical behavior, collaboration, and diversity and inclusion.
Company information
Societe Generale is a global financial services firm with a strong compliance department acting as the second line of defense across its banking and financial activities, ensuring adherence to laws and regulations.
Job location and travel
The position offers a hybrid work environment with flexibility to work remotely and on-site, depending on business needs.
Unique job features
The job features a hybrid work arrangement and a strong emphasis on diversity and inclusion, with opportunities to work on AML compliance within a major international bank.
Company overview
Societe Generale is a leading European financial services group headquartered in Paris, France. It offers a wide range of services including retail banking, corporate and investment banking, asset management, and securities services. The company generates revenue through interest income, fees, and commissions from its diverse financial products and services. Founded in 1864, Societe Generale has a rich history marked by its resilience and adaptability, having navigated numerous economic challenges and regulatory changes over the years.
How to land this job
Tailor your resume to highlight your knowledge of AML laws such as the BSA, USA PATRIOT Act, and US Treasury AML guidelines, emphasizing your experience with transaction monitoring and alert review processes.
Showcase your strong analytical, organizational, and communication skills, and your ability to manage multiple alerts and cases efficiently, adhering to compliance escalation procedures.
Apply through multiple platforms including Societe Generale's official careers page and LinkedIn to maximize your application visibility and ensure you meet various submission requirements.
Connect on LinkedIn with professionals in Societe Generale's AML Compliance or Transaction Monitoring teams, using ice breakers like commenting on recent AML regulatory changes or expressing interest in their approach to transaction monitoring.
Optimize your resume for ATS by incorporating keywords from the job description such as 'AML surveillance,' 'transaction monitoring,' 'alert investigation,' 'BSA,' and 'compliance escalation' to pass automated screenings effectively.
Leverage Jennie Johnson's Power Apply feature to automate tailoring your resume, identify the best application portals, and find relevant LinkedIn contacts, allowing you to focus more on preparing for interviews and networking.
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