FinCrime Specialist
You will strengthen AML/CFT controls by reviewing and submitting Suspicious Activity Reports (SARs), handling Tracfin communications, and performing escalation reviews. You will assess complex cases, review alerts, maintain documentation and audit trails, coordinate with the Compliance team, and ensure timely regulatory submissions.
Responsibilities
- Review and submit Suspicious Activity Reports (SARs)
- Act as Tracfin declarant and manage Tracfin communications
- Ensure SARs are high quality and submitted within regulatory deadlines
- Review escalated alerts and financial crime cases
- Assess cases for escalation to SAR and ensure consistent decision making
- Maintain documentation and audit trail for regulatory interactions
- Coordinate with the Compliance team of the regulated entity
Requirements
- Good understanding of French AML/CFT regulatory requirements
- Strong analytical skills
- Excellent written communication and attention to detail
- Located in France
- Experience in AML/CFT within a regulated financial institution or fintech
- Proven experience in SAR drafting and submission, ideally with Tracfin exposure
- Familiarity with transaction monitoring systems and escalation workflows
Benefits
- Stock options sign-on bonus
- The best tech for your job
- 25 days of paid holidays plus RTT
- Option to work 100% remotely
- Ability to work abroad for four months a year