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AML/KYC Analyst - Job Opportunity at ENGIE Global Markets S.A.S.

Courbevoie, France
Full-time
Mid-level
Posted: January 31, 2025
On-site
EUR 55,000 - 75,000 annually based on Paris market rates for mid-level compliance roles in energy trading

Benefits

Inclusive work environment promoting diversity and equity
Work-life balance initiatives
Professional development and training opportunities
International exposure in 20+ business platforms
Career advancement within global energy leader

Key Responsibilities

Lead KYC/AML compliance analysis and counterparty due diligence for global energy trading operations
Develop and optimize compliance frameworks for renewable and low-carbon business initiatives
Manage sanctions monitoring and PEP screening programs
Deliver compliance training and best practice implementation
Support urgent trading approvals with risk assessment
Collaborate with legal department on deal-specific compliance requirements

Requirements

Education

Master's degree in a relevant field

Experience

At least 3 years of experience in a KYC/AML risk position

Required Skills

Expertise in KYC processes, sanctions, PEP, and reputation risk analysis Familiarity with commodity transactions Strong analytical and problem-solving skills Proficiency in English and French Autonomy and proactivity Resilience under stress Solution-oriented mindset Team collaboration
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Sauge AI Market Intelligence

Industry Trends

Energy sector's rapid transition to renewables is creating new compliance challenges requiring specialized KYC frameworks Increasing regulatory scrutiny in European energy trading demands more sophisticated compliance approaches Growing focus on ESG compliance alongside traditional AML requirements in energy sector

Role Significance

Likely part of a specialized compliance team of 5-10 professionals supporting trading operations across multiple platforms
Mid-level position with significant autonomy and direct impact on business operations through risk management and compliance oversight

Key Projects

Implementation of KYC frameworks for new renewable energy trading platforms Development of compliance protocols for emerging hydrogen and biomethane markets Integration of ESG criteria into existing KYC processes

Success Factors

Deep understanding of both traditional energy trading and renewable energy markets Ability to balance regulatory compliance with business efficiency Strong cross-cultural communication skills for international operations Proactive risk identification and mitigation approach

Market Demand

High demand with growing complexity of energy trading compliance requirements and expansion of renewable energy markets

Important Skills

Critical Skills

Deep understanding of energy trading compliance frameworks Ability to adapt KYC processes for new energy markets Strong risk assessment capabilities for complex international transactions

Beneficial Skills

Knowledge of carbon trading and environmental products Understanding of blockchain and digital trading platforms Experience with ESG compliance frameworks

Unique Aspects

Rare opportunity to work on compliance frameworks for emerging renewable energy markets
Direct involvement in energy transition projects
Combination of traditional KYC/AML with innovative sustainability compliance

Career Growth

2-3 years in role before advancement opportunity, with potential fast-track based on market expansion

Potential Next Roles

Head of Compliance for specific energy trading desk Regional Compliance Manager Senior AML/KYC Advisory Role Compliance Strategy Lead

Company Overview

ENGIE Global Markets S.A.S.

ENGIE GEMS is a major player in global energy transition, managing diverse portfolio across traditional and renewable energy sources

Leading position in European energy markets with strong growth in renewable sector
Strategic location in Paris financial district with global reach across 20+ platforms
Progressive environment focusing on innovation and sustainability, with strong emphasis on professional development
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