{"id":1934,"date":"2026-02-05T13:53:46","date_gmt":"2026-02-05T12:53:46","guid":{"rendered":"https:\/\/www.aco.pro\/?post_type=aco_job&#038;p=1934"},"modified":"2026-05-12T14:45:46","modified_gmt":"2026-05-12T13:45:46","slug":"aml-kyc-officer","status":"publish","type":"aco_job","link":"https:\/\/www.aco.pro\/en\/carrieres\/aml-kyc-officer\/","title":{"rendered":"AML\/KYC Officer"},"content":{"rendered":"<p>ACO is looking for its next collaborator!<br \/>\nWe are looking for an AML\/KYC Officer Consultant to strengthen our teams:<\/p>\n<h2><strong>Mission :<\/strong><\/h2>\n<ul>\n<li>Implement and monitor AML\/KYC policies and procedures in accordance with local and international regulations.<\/li>\n<li>Control customer identity verification (onboarding, update, offboarding).<\/li>\n<li>Conduct periodic KYC reviews and update files according to the level of risk.<\/li>\n<li>Detect, analyze and report suspicious transactions (SAR\/STR) to the relevant authorities.<\/li>\n<li>Participate in the mapping of compliance risks and their updating.<\/li>\n<li>Train and raise awareness among teams regarding AML\/CFT obligations.<\/li>\n<li>Contribute to internal and external audits within the AML\/KYC scope.<\/li>\n<li>Excellent knowledge of the AML\/CFT regulatory framework<\/li>\n<li>Mastery of KYC processes (identification, due diligence, enhanced due diligence, screening, PEP, sanctions, adverse media).<\/li>\n<li>Knowledge of control and filtering systems (World-Check, Dow Jones, etc.).<\/li>\n<li>Ability to analyze unusual or suspicious transactions.<\/li>\n<li>Good writing skills for producing compliance reports.<\/li>\n<\/ul>\n<h2><strong>Desired profile:<\/strong><\/h2>\n<ul>\n<li>Rigour and attention to detail in the processing of information.<\/li>\n<li>Absolute integrity and confidentiality.<\/li>\n<li>Analytical mind and ability to connect information.<\/li>\n<li>Clear communication with business teams and the compliance department.<\/li>\n<li>Ability to work under pressure and manage multiple priorities.<\/li>\n<\/ul>\n<h2><strong>Join ACO?<\/strong><\/h2>\n<ul>\n<li>Attractive salary package in line with the market<\/li>\n<li>Regular training courses tailored to your desires and needs<\/li>\n<li>Join a company with family values \u200b\u200bwhere every idea is heard.<\/li>\n<li>Personalized career guidance<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><em>Note: During this recruitment process, we may ask you for a criminal record extract.<\/em><\/p>","protected":false},"excerpt":{"rendered":"<p>ACO est \u00e0 la recherche de son prochain collaborateur ! Nous recherchons un Consultant AML\/KYC Officer afin de renforcer nos \u00e9quipes : Mission : Mettre en \u0153uvre et suivre les politiques et proc\u00e9dures AML\/KYC conform\u00e9ment aux r\u00e9glementations locales et internationales. Contr\u00f4ler la v\u00e9rification d&rsquo;identit\u00e9 des clients (onboarding, mise \u00e0 jour, offboarding). Effectuer les revues p\u00e9riodiques KYC et mettre \u00e0 jour les dossiers selon le niveau de risque. D\u00e9tecter, analyser et signaler les op\u00e9rations suspectes (SAR\/STR) aux autorit\u00e9s comp\u00e9tentes. Participer \u00e0 la cartographie des risques de conformit\u00e9 et \u00e0 leur actualisation. Former et sensibiliser les \u00e9quipes aux obligations en mati\u00e8re de LCB-FT. Contribuer aux audits internes et externes sur le p\u00e9rim\u00e8tre AML\/KYC. Excellente connaissance du cadre r\u00e9glementaire AML\/CFT Ma\u00eetrise des processus KYC (identification, due diligence, enhanced due diligence, screening, PEP, sanctions, adverse media). Connaissance des syst\u00e8mes de contr\u00f4le et de filtrage (World-Check, Dow Jones, etc.). Capacit\u00e9 \u00e0 analyser des transactions inhabituelles ou suspectes. Bon niveau r\u00e9dactionnel pour la production de rapports de conformit\u00e9. Profil recherch\u00e9 : Rigueur et sens du d\u00e9tail dans le traitement de l&rsquo;information. Int\u00e9grit\u00e9 et confidentialit\u00e9 absolues. Esprit analytique et capacit\u00e9 \u00e0 relier les informations. Communication claire avec les \u00e9quipes m\u00e9tiers et la direction de la conformit\u00e9. Capacit\u00e9 \u00e0 travailler sous pression et \u00e0 g\u00e9rer des priorit\u00e9s multiples. Rejoindre ACO ? Package salarial attractif et en phase avec le march\u00e9 Formations r\u00e9guli\u00e8res en prenant en compte vos envies et besoins Rejoindre une soci\u00e9t\u00e9 aux valeurs familiales o\u00f9 toute id\u00e9e est \u00e9cout\u00e9e Un suivi de carri\u00e8re personnalis\u00e9 &nbsp; NB : au cours de ce processus de recrutement, il nous sera possible de vous demander un extrait de casier judiciaire<\/p>","protected":false},"menu_order":0,"template":"","aco_job_tag":[],"class_list":["post-1934","aco_job","type-aco_job","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.aco.pro\/en\/wp-json\/wp\/v2\/aco_job\/1934","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.aco.pro\/en\/wp-json\/wp\/v2\/aco_job"}],"about":[{"href":"https:\/\/www.aco.pro\/en\/wp-json\/wp\/v2\/types\/aco_job"}],"wp:attachment":[{"href":"https:\/\/www.aco.pro\/en\/wp-json\/wp\/v2\/media?parent=1934"}],"wp:term":[{"taxonomy":"aco_job_tag","embeddable":true,"href":"https:\/\/www.aco.pro\/en\/wp-json\/wp\/v2\/aco_job_tag?post=1934"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}