Senior Analyst – Forensic & Financial Crime

Dedicated AML/KYC and financial crime compliance professional with over four years of experience across top-tier global banks (BNP Paribas, Eurobank, Bank of China) and Deloitte. Proven expertise in sanctions screening (SIRON-AML, Fircosoft, SQL), SWIFT transaction monitoring (AMLMAS, GT Exchange, Globus), and post-transaction investigations. Strong track record in client onboarding, KYC due diligence, PEP and high-risk client management, and regulatory reporting. Certified CAMS and CGSS. Fluent in English, French, and Chinese. Skilled in delivering high-quality results under pressure in Luxembourg, France, and China markets....