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FinCrime Specialist

4 months, 2 weeks ago
France
Full-time
Mid Level
Compliance Manager
Finance and Accounting
Apply Now
Deblock

Deblock

Deblock provides a current account with an IBAN, a non-custodial wallet, and a debit card. Users can deposit any crypto on their current account, exchange Euro and Crypto without limits, and handle the exchange of Crypto to EUR seamlessly. The services...

Banks
11-50
View All Jobs 8

Description

  • Act as Tracfin declarant by reviewing and submitting Suspicious Activity Reports (SARs).
  • Ensure SARs are high-quality, well-reasoned and submitted within regulatory deadlines.
  • Handle Tracfin communication rights (droits de communication), coordinating responses and ensuring timely, accurate submissions.
  • Review escalated alerts and cases from the Financial Crime team and determine appropriate next steps.
  • Assess whether cases require escalation to SAR and ensure consistency in escalation decision-making.
  • Maintain proper documentation and an audit trail for all regulatory interactions and reporting.
  • Collaborate with the Compliance team to identify, assess and report financial crime risks and to strengthen AML/CFT processes.

Requirements

  • Good understanding of French AML/CFT regulatory requirements.
  • Located in France.
  • Strong analytical skills and ability to assess complex financial crime scenarios.
  • Excellent written communication and strong attention to detail.
  • First experience in AML/CFT within a regulated financial institution or fintech (preferred).
  • Proven experience in drafting and submitting SARs, ideally with exposure to Tracfin (preferred).
  • Familiarity with transaction monitoring systems and escalation workflows (preferred).

Benefits

  • Competitive salary with a stock options sign-on bonus.
  • Access to modern tech/tools for your role.
  • 25 days of paid holidays plus RTT.
  • Option to work 100% remotely.
  • Ability to work abroad for up to 4 months per year.

Interested in this position?

Apply directly on the company website

Apply Now

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