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Top French Global Bank is looking to hire 2 Compliance Alerts Analysts to join their Compliance Team to supervise and coordinate at Group level the organization and implementation of the control framework designed to prevent corruption, money-laundering and financing of terrorism, to comply with embargoes and international financial sanctions and to protect customers interests. This is a great first permanent job for fresh grads who want to have a career in compliance in the banking industry **This position operates on SHIFTS DAY/NIGHT rotation, 6 days (7 hours per day) a week, including PH.

**Key Responsibilities:
- Identify the obvious false positive alerts that need to be released for final processing
- Escalate the true alerts in Shine to the next level for investigation.

Contribute to an efficient treatment of alerts by the team in the defined timescale by:

- quickly informing the team leader of any issue relating to the system or unexpected surges in volumes
- providing feedback on the nature of alerts in the context of unusual circumstances (a
- unexpected events: surge in volume, b
- expected events: new location/activity joining the platform, new types of messages filtered,) in order to help team manager with the reporting to head-office team

Maintain the knowledge of the SHINE decision grid and of its potential evolution by performing the training as requested by:

- attending the training sessions
- performing the e-learning programme
- sharing their own knowledge with the rest of the team

Maintain the knowledge of the Level 1 procedures and decision grids by performing the training as requested by:

- attending the training sessions
- carefully reading the notes and documents provided
- performing the e-learning programme
- sharing their own knowledge with the rest of the team

**Qualifications**:

- Fresh-grads in finance and banking are welcome to apply
- Knowledge of Side SafeWatch (or Fircosoft) will be helpful
- Understanding of banking messages frame
- Ability to focus
- Steady concentration, resilience
- Ability to cope with peaks of activity level (resilience)
- Discipline, strict compliance with instructions
- Team spirit
- Attentive to details
- Fluent in English

**Specific Qualifications Required**:

- Rotational Shift Team - 6 working days basis (Including PH and weekends)