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Afc Associate - Sar Delegate (déclarant Tracfin)

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Join our French MLRO team in Paris as an AFC Associate / SAR Delegate. You will coordinate key anti-financial crime operations, including AML/CFT investigations and SAR submissions to Tracfin. The role requires a law/business graduate with 3+ years of AFC experience, deep knowledge of EU/FR regul...
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Location
France , Paris
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Salary
Not provided
Expiration Date
Until further notice

AFC Compliance Controls and Reviews - Senior Associate

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Join our Anti-Financial Crime team as a Senior Associate in Paris or Berlin. You will autonomously perform 2nd line AFC controls, ensuring compliance with French and European regulations. This role offers a competitive package, hybrid work flexibility, and a focus on professional growth within a ...
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Location
France , Paris
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Salary
Not provided
Expiration Date
Until further notice