FinCrime SAR Specialist (Tracfin) — Remote

Deblock Group; France; À distance; EUR 45 000 - 65 000; Plein temps

Avantages offerts par ce poste

Competitive salary

Stock options sign-on bonus

25 days of paid holidays + RTT

Option to work 100% remotely

Ability to work abroad for 4 months a year

Résumé du poste

A financial technology company is seeking a FinCrime Specialist in France to strengthen their AML/CFT framework, focusing on Suspicious Activity Reporting (SAR) and regulatory interactions. You will be responsible for reviewing, submitting SARs, and managing communication with Tracfin. The role requires strong analytical skills and a good understanding of AML regulations. Benefits include a competitive salary, option for remote work, and 25 days of paid holidays.

Qualifications

• Good understanding of French AML/CFT regulatory requirements.
• Strong analytical skills and ability to assess complex financial crime scenarios.
• Excellent written communication and attention to detail.

Responsabilités

• Act as Tracfin declarant, responsible for reviewing and submitting SARs.
• Ensure SARs are high quality, well-reasoned and submitted within regulatory deadlines.
• Handle Tracfin communication rights, coordinating responses and submissions.
• Review escalated alerts and cases from the Financial Crime team.
• Assess whether cases require escalation to SAR.

Connaissances

Understanding of French AML/CFT regulatory requirements

Strong analytical skills

Excellent written communication

Attention to detail

Description du poste

A financial technology company is seeking a FinCrime Specialist in France to strengthen their AML/CFT framework, focusing on Suspicious Activity Reporting (SAR) and regulatory interactions. You will be responsible for reviewing, submitting SARs, and managing communication with Tracfin. The role requires strong analytical skills and a good understanding of AML regulations. Benefits include a competitive salary, option for remote work, and 25 days of paid holidays.