Created in 1993, ACTED is an international non-governmental organization pursuing a dual mandate of emergency response and development interventions in 40 of some of the world’s most vulnerable countries affected by conflicts, disasters or socio-economic hardship. With a team of 7,000 national staff and 400 international staff, ACTED implements 500 projects a year to support more than 20 million beneficiaries, notably in hard-to-reach areas.
ACTED goes to the last mile through programs and approaches that look beyond the immediate emergency towards opportunities for longer term livelihood reconstruction and sustainable development. Guided by the motto “Think Local, Act Global” and its 3Zero –Zero Exclusion, Zero Carbon, and Zero Poverty – strategy, ACTED puts local territories at the centre and provides a tailored support to local needs.
ACTED HQ
Composed of 120 staff, ACTED’s headquarters are located in Paris to support and mainstream the organization’s interventions worldwide.
You will be in charge of
As part of the Investigation Unit, the AML/CFT (Anti Money Laundering Countering the Financing of Terrorism) Vetting Intern, under the direction of the ACTED Group Transparency, Compliance and Investigation (TCI) Director and functional management of the Investigation Manager and Vetting Officer, will contribute to the implementation of ACTED’s third party screening process.
Main duties
The AML/CFT Vetting intern will assist in checking the quality and exhaustiveness of the databases;The AML/CFT Vetting Intern will contribute to ensure the first level of review of any matches with ACTED third parties on sanctions lists, and escalate those that cannot be deemed a false positive.The AML/CFT Vetting intern will assist in ad hoc tasks pertaining to screening, such as vetting and enhanced due diligence of third parties.Expected skills and qualifications
Education:
📌 𝗛𝗼𝘄 𝘁𝗼 𝗴𝗲𝘁 𝗮 𝗷𝗼𝗯 𝗶𝗻 𝘁𝗵𝗲 𝗨𝗻𝗶𝘁𝗲𝗱 𝗡𝗮𝘁𝗶𝗼𝗻𝘀? 𝗥𝗲𝗮𝗱 𝗼𝘂𝗿 𝗡𝗘𝗪 𝗥𝗲𝗰𝗿𝘂𝗶𝘁𝗺𝗲𝗻𝘁 𝗚𝘂𝗶𝗱𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗨𝗡 𝗮𝗻𝗱 𝗨𝗡𝗗𝗣 𝟮𝟬𝟮𝟮 ✔
⚠️ 𝐂𝐡𝐚𝐧𝐠𝐞 𝐘𝐨𝐮𝐫 𝐋𝐢𝐟𝐞 𝐍𝐨𝐰: 𝐏𝐨𝐰𝐞𝐫𝐟𝐮𝐥 𝐓𝐞𝐜𝐡𝐧𝐢𝐪𝐮𝐞𝐬 𝐡𝐨𝐰 𝐭𝐨 𝐠𝐞𝐭 𝐚 𝐣𝐨𝐛 𝐢𝐧 𝐭𝐡𝐞 𝐔𝐧𝐢𝐭𝐞𝐝 𝐍𝐚𝐭𝐢𝐨𝐧𝐬 𝐍𝐎𝐖!
Experience:
Experience with sanctions screening software is an asset.Knowledge & Skills:
Knowledge of the AML/CFT regulations.Interest, or eager to learn about the regulatory requirements compliance for NGOs.Knowledge of KYC processes.Proven ability to research and check information.Strong analytical skills: ability to undertake analysis and evaluation of large amounts of data.Proficient in Microsoft Office technology, with strong Excel data analysis skills.Experience of maintaining computer based records efficiently.Knowledge of third-party screening software, notably of the FinScan Software, is a strong asset.Quick learner, highly flexible and adaptive.Outstanding personal and professional integrity.Results oriented, strong problem-solving and critical thinking skills.Strong communication skills, particularly in cross-cultural environments.It Is desirable that applicants meet the following criteria:
Demonstrate a knowledge of vetting proceduresExperience of working with confidential and sensitive informationLanguage:
Fluency in English language.Good knowledge of French.Knowledge of Arabic is a strong assetTerms of reference For more information about the position, click here .
Conditions
Monthly salary (legal minimum amount) : 1000€ netsFood Vouchers (9€)50% of transportation costs (Navigo pass) taken in charge