As an Analyst in the Investigations & Opinions Cell at Crédit Agricole, you will conduct thorough financial investigations, analyze complex data, and provide insightful opinions to support risk management and compliance efforts in a dynamic banking environment.

Crédit Agricole, one of France's leading banking groups, is seeking a dedicated Analyst for its Investigations & Opinions Cell. In this pivotal role, you will play a key part in safeguarding the integrity of our financial operations by investigating potential irregularities, suspicious activities, and compliance issues. Your work will involve reviewing transaction data, conducting interviews, and collaborating with cross-functional teams to form objective opinions that inform strategic decisions.

Daily responsibilities include gathering and analyzing financial intelligence, preparing detailed reports on findings, and recommending actions to mitigate risks. You will utilize advanced analytical techniques to identify patterns of fraud or non-compliance, ensuring adherence to national and international regulations. The role demands a proactive approach to staying updated on evolving financial threats and regulatory changes, contributing to the overall resilience of our institution.

This position offers the opportunity to work in a collaborative environment with access to cutting-edge tools and resources. As part of Crédit Agricole's commitment to employee growth, you will receive ongoing training to enhance your expertise in financial investigations. Join us to make a meaningful impact on the security and success of our banking services.

• Bachelor's degree in Finance, Economics, Law, or a related field; Master's degree preferred
• 2-5 years of experience in financial analysis, investigations, or compliance roles within the banking sector
• Strong analytical skills with proficiency in data analysis tools such as Excel, SQL, and financial modeling software
• Knowledge of regulatory frameworks, anti-money laundering (AML) practices, and financial crime prevention
• Excellent French and English communication skills, both written and verbal
• Ability to handle sensitive information with discretion and integrity
• Certifications in financial analysis or compliance (e.g., ACAMS or CFA) are a plus

• Competitive monthly salary with performance-based bonuses
• Comprehensive health and wellness benefits, including medical, dental, and vision coverage
• Generous paid time off, including 25+ vacation days and parental leave
• Professional development opportunities, such as training programs and certification reimbursements
• Flexible remote work options under the REMOTE_CERTIFIED program
• Employee assistance programs and retirement savings plans
• Access to employee discounts on banking products and services