SAR Specialist (Déclarant & Correspondant Tracfin), France

Hospitable.com; France; Sur place; EUR 45 000 - 65 000; Plein temps

Résumé du poste

A leading fintech company based in Paris is seeking a Compliance Officer to work with the compliance team. You will be responsible for reviewing escalated cases, filing Suspicious Activity Reports, and ensuring compliance with French AML regulations. The ideal candidate has a Bachelor’s degree and 3-5 years of relevant experience. Flexible work-from-home arrangements are available, along with a commitment to diversity and equal opportunities.

Prestations

Flexible work-from-home arrangements

Continuous learning and career growth

Competitive benefits

Diversity and equal opportunities

Qualifications

• 3-5 years in investigations, SAR filing, or regulatory/audit roles.
• Strong knowledge of French AML regulations.
• Experience in financial or fintech institutions.

Responsabilités

• Review and handle escalated cases.
• File SARs with Tracfin using the Ermes system.
• Participate in AML/CFT programs and related compliance activities.

Connaissances

Analytical skills

Attention to detail

Fluent in French

Fluent in English

Investigative skills

Formation

Bachelor’s degree in Business or Legal

Outils

Elliptic

Chainalysis

TRM

World-Check

Description du poste

Fintech

Job Description

Location: Paris, France

Type: Full-time

About the Role

Join Binance’s compliance team in France to work closely with the Head of Compliance France. You’ll play a crucial role as the last checkpoint before filing Suspicious Activity Reports (SARs) with the French Financial Intelligence Unit (Tracfin). Your decisions on whether to submit SARs are essential for risk management and regulatory adherence.

Key Responsibilities

• Review and handle escalated cases, advising stakeholders on next steps.
• Identify suspicion triggers and consult the Head of Compliance on uncertain cases.
• File SARs with Tracfin using the Ermes system.
• Maintain logs and ensure data consistency and integrity.
• Work with internal teams to improve SAR quality and accuracy.
• Participate in AML/CFT programs and related compliance activities.
• Manage general admin related to compliance and investigations.

Requirements

• Bachelor’s degree in Business, Legal, or related field (or equivalent experience).
• 3-5 years in investigations, SAR filing, or regulatory/audit roles at financial or fintech institutions.
• Strong knowledge of French AML regulations; crypto regulations knowledge is a plus.
• Excellent attention to detail, analytical and investigative skills.
• Fluent in French and English, with strong communication skills.
• Comfortable handling ambiguity and managing high case volumes efficiently.
• Experience with tools like Elliptic, Chainalysis, TRM, World-Check preferred.
• Crypto knowledge or enthusiasm is a strong advantage.

Why Binance?

• Work with the world’s leading blockchain ecosystem.
• Collaborate in a global, flat organizational culture with top talent.
• Engage in innovative and fast-paced projects with autonomy.
• Access career growth, continuous learning, and competitive benefits.
• Flexible work-from-home arrangements based on team needs.
• Commitment to diversity and equal opportunities.

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