AFC Associate - SAR Delegate

You will join the French MLRO function on a fixed-term basis for six months, coordinating and taking ownership of key Anti-Financial Crime Operations activities. You will make decisions on AML-CFT investigations, support ongoing due diligence and EDD processes, and review and submit Suspicious Activity Reports. You will act as the reference point of contact for the AFC and KYC Operations team, offering guidance and helping upskill the team.

Responsibilities

• Review investigations made by the AFC Operations department
• Assist AFC Operations on their investigations
• Oversee complex case investigations sanctions reviews and other AFC related processes
• Review and submit SARs ensuring quality according to Tracfin and ACPR expectations
• Act as Déclarant Tracfin
• Review complex Authority Requests
• Provide individual and collective guidelines to AFC operations analysts
• Prepare necessary templates for AFC Ops communication with customers
• Implement and improve local procedures based on local regulatory challenges and the group's standard
• Coordinate with other operational functions working on the French market

Requirements

• Graduated in law (Ecole de droit/Master II) or from a Grande Ecole or alike
• Bank Financial Crime background with operational experience in an international setting
• Experience in SAR drafting, first experience as a déclarant Tracfin is a plus
• At least 3 years of professional experience in anti-financial crime
• Proven experience in investigation and SAR drafting as well as transaction monitoring, sanctions and adverse media screening
• In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions)
• Deep investigation skills
• Fluent in French and English (spoken and written)
• Excellent communication skills

Benefits

• Work from home budget
• Discounts to fitness & wellness memberships
• Swile vouchers
• Public transportation discounts
• Work from home/from abroad flexibility
• Premium subscription on personal N26 bank account
• Subscriptions for friends and family members
• Additional day of annual leave for each year of service
• Hybrid work setup
• Relocation package with visa support