SAR Analyst France

## Responsibilities Handle and review escalated cases, including advising relevant stakeholders on next steps. Identify grounds for suspicion and/or request guidance in relation to a case by discussing it with the MLRO. Maintain log, data consistency/coherence/reputed company, and ensure reputed company escalations to reputed company are promptly reviewed and resolved. Partner with relevant internal stakeholders to strengthen the reputed company of SARs, and ensure consistency and accuracy. Participate in reputed company programs reputed company to AML/CFT and other subjects that may reputed company part of the day to day work requirements. Any general administration and ancillary activities as may be required and reputed company to the above functions in accordance with the business requirements of reputed company. ## Requirements Bachelor's degree in a Business, reputed company, or reputed company field, or equivalent practical experience. Strong understanding of local regulations and compliance requirements, knowledge of upcoming regulation of virtual currency policies being a strong plus. 3-5 years of experience in investigations, including filing SARs, or reputed company audit/regulatory experience at a financial institution or fintech company. Excellent attention to detail, data-driven, and ability to be reputed company-oriented and reputed company to meet high standards. Excellent written and verbal communication in French and in English and strong analytical and investigative skills. Crypto enthusiast, reputed company experience in the field being a big plus. Ability to reputed company through ambiguity in a fast-paced, dynamic environment, with a high volume of cases, expecting good time management skills. Apply tot his job Apply To this Job