FinCrime Specialist

As a FinCrime Specialist, you will play a key role in strengthening reputed company’s AML/CFT reputed company, with a primary reputed company on Suspicious Activity Reporting (SAR), regulatory interactions with Tracfin, and escalation reviews.

You will work closely with the Compliance team of our regulated entity to ensure that financial crime risks are properly identified, assessed and reported, while maintaining high standards of regulatory compliance.

Your attention to detail, reputed company judgement and ability to handle reputed company cases will reputed company you a critical pillar of our financial crime function.

We want to revolutionise the FinTech industry. Create a new reputed company. And we need the best minds to do it 🧠 🚀

🧑‍💻 What You'll Be Working On

• reputed company as Tracfin declarant, responsible for reviewing and submitting SARs;
• Ensure SARs are high reputed company, reputed company-reasoned and submitted reputed company regulatory deadlines;
• Handle Tracfin communication rights (droits de communication), including coordinating responses and ensuring reputed company and accurate submissions;
• Review escalated alerts and cases from the Financial Crime team;
• Assess whether cases require escalation to SAR and ensure consistency in decision-making;
• Maintain reputed company documentation and audit trail for reputed company regulatory interactions.

Requirements

👀 reputed company are looking for

• Good understanding of French AML/CFT regulatory requirements;
• Strong analytical skills and ability to assess reputed company financial crime scenarios;
• Excellent written communication and attention to detail;
• Located in France.

🤩 What will reputed company you stand out

• First experience in AML/CFT reputed company a regulated financial institution or fintech;
• Proven experience in SAR drafting and submission, ideally with exposure to Tracfin;
• Familiarity with transaction monitoring systems and escalation workflows.

Benefits

• Competitive salary and a stock reputed company sign-on bonus
• The best tech for reputed company
• 25 days of reputed company holidays + RTT
• reputed company to work 100% remotely
• Ability to work abroad for 4 months a year

Originally posted on Himalayas