Compliance Transaction Monitoring Assistant Manager / Manager

GENERAL QUALIFICATIONS • Graduated from university bachelor's programs, • Minimum 5 years of experience in bank audit committees, compliance and internal control departments, or external audit firms, • Advanced English proficiency, • Enjoys research, strong communication skills, team‑oriented, • Possesses an analytical mindset, • Proficient in Excel at an advanced level, preferably with knowledge of Power BI, Python, SQL; candidates meeting these criteria are invited to apply. JOB DESCRIPTION • Ensure compliance with legislation on the prevention of money laundering and terrorist financing, its implementation, core professional standards, ethical principles, and BNP Paribas group‑level policies, • Manage the execution of projects related to the job scope, develop and oversee processes in accordance with legal regulations, prepare, publish and update new policies and procedures, • Create workflows, early warning systems and control points for the detection of suspicious transactions based on data analyses, • Conduct detailed investigations to identify suspicious transactions performed or attempted by customers and fulfill obligations when suspicious activity is detected, • Visit branches, provide information on compliance acceptances and processes, and deliver compliance training to bank staff.