
Asmaa -
Senior Financial Crime Analyst | AML/CFT
Salary / Daily rate
Paris, France
Freelance, open to permanent contract
Can come onsite
Skills
Languages
About me
Intro
Financial Crime Analyst with 3+ years of AML/CFT expertise at PwC and Qonto, specializing in cross-border compliance and Italian regulatory matters. Proven track record managing judicial requisitions, criminal seizures, and leading compliance teams while ensuring regulatory adherence. Expert in KYC/KYB, suspicious transaction analysis, and multilingual legal compliance solutions.
Work experience
Financial Crime Analyst
PwC
May 2025 - Present
1 year 6 months
Qonto
Jul 2021 - May 2025
3 years 11 months
Paris, France
AML/CFT Manager
Dec 2023 - May 2025
1 year 6 months
Paris, France
AML/CFT Analyst
Jul 2021 - Jan 2024
2 years 7 months
Paris, France
- Manage judicial requisitions and criminal seizures from Italian authorities. - Coordinate the criminal seizure procedure and act as the main point of contact. - Collaborate with Italian authorities, including courts, police, and Agenzia delle Entrate (Italian Revenue Agency), to ensure smooth communication and compliance, and provide support to other teams in the same subjects. - Take responsibility and act as the focal point for legal requisitions in Italian, including training team members, creating procedures, and managing a team of 2-3 people. - Create and update procedures for handling Italian criminal seizures and legal requests. - Conduct legal research to stay informed about relevant laws, regulations, and industry practices. - Perform KYB/KYC checks to ensure regulatory compliance and identify risks. - Analyze clients' financial flows, conduct investigations, and assess risks for AML/CFT compliance. - Validate transfer alerts and review suspicious transactions for potential money laundering or terrorist financing. - Manage the official Italian e-mail address (PEC) for accurate handling of correspondence.
Internship in Legal Translation and Business Development
Lawlinguists
Feb 2021 - Jul 2021
6 months
- Translate legal documents with precision, ensuring accurate and culturally appropriate translations. - Conduct legal research to ensure the correct interpretation and translation of complex legal concepts. - Assist in business development efforts by identifying potential clients and preparing marketing materials. - Expand the company's client base by building relationships with potential clients and nurturing existing client relationships.
Middle and High School Tutor
ParkoursFreelance
Sep 2020 - Jul 2021
11 months
Paris, France
- Provide academic support to a group of 3 to 5 students, assisting them with their homework and assignments. - Monitor student progress and adapt teaching methods to individual learning needs. - Foster a positive and supportive learning environment to enhance students' motivation and engagement.
Campus Ambassador
CAPAVOCAT
Oct 2019 - Jul 2020
10 months
Paris et périphérie
- Promote and represent the organization/brand on campus. - Engage with students, answer questions, and provide information. - Implement marketing strategies to reach the target audience. - Represent the organization at campus fairs and events. - Provide regular reports and updates on activities.
Assistance Staff
Filassistance
Jun 2019 - Jul 2019
2 months
92210 Saint-Cloud, France
- Respond to customer assistance requests via phone, email, or other communication channels. - Assess the nature of the assistance required and provide appropriate advice and support. - Coordinate and arrange necessary services such as transportation, accommodation, medical assistance, or emergency aid. - Collaborate with service providers to ensure timely and accurate delivery of assistance services. - Work as a team to manage complex cases and ensure efficient problem resolution. - Provide empathetic and compassionate support to customers during difficult or stressful situations.
Bilingual Italian Customer Service Agent
ManoMano
Jun 2018 - Oct 2018
5 months
Paris, France
- Respond promptly to customer requests in Italian through various channels, including calls, emails, and chat. - Handle incoming calls with professionalism and provide accurate and efficient assistance to customers. - Respond to customer inquiries via email, providing detailed and helpful responses. - Engage in live chat sessions with customers, offering real-time support and resolving their issues. - Collaborate with team members to improve customer service processes and ensure customer satisfaction.
Education
Paris-Pantheon-Assas University
Master
2020 - 2021
1 year 2 months
Université Paris Nanterre
Master's degree
2020 - 2021
11 months
Université Paris Nanterre
Master's degree
2019 - 2021
1 year 11 months
Université Paris Nanterre
Bachelor's degree
2016 - 2019
2 years 11 months