Afc Associate - Sar Delegate (déclarant Tracfin)

• Review investigations made by the AFC Operations department
• Assist AFC Operations on their investigations
• Oversee complex case investigations, sanctions reviews, and other AFC related processes
• Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations
• Act as Déclarant Tracfin
• Review complex Authority Requests
• Provide individual and collective guidelines to AFC operations analysts
• Prepare necessary templates for AFC Ops communication with customers
• Implement and improve local procedures based on the local regulatory challenges and the group’s standard
• Coordination with other operational functions working on the French market

• Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike
• Bank Financial Crime background, operational experience in an international setting
• Excellent investigator with experience in SAR drafting
• Professional experience in anti-financial crime, with at least 3 years of experience
• Proven experience in operational functions, including investigation, SAR drafting, transaction monitoring, sanctions and adverse media screening
• In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions…)
• Deep investigation skills
• Fluent in French and English (spoken and written)
• Excellent communication skills and ability to work with a wide variety of stakeholders
• Hardworking, strong team player, benevolent and resilient
• Diligent and reliable, solution driven and committed, ability to work under pressure
• Strong analytical, advisory skills, high quality standards and attention to detail
• Enjoy a fast-paced working environment, show high willingness to learn
• Combine a supportive approach with consistently high standards of quality
• Actively help yourself (and others) to be successful
• Continuously learn and challenge the status quo
• Think globally, act locally

First experience in a ‘déclarant Tracfin’ role is a plus

• Accelerate your career growth
• Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation
• Premium subscription on your personal N26 bank account
• Subscriptions for friends and family members
• Additional day of annual leave for each year of service
• A high degree of autonomy and access to cutting edge technologies
• A relocation package with visa support for those who need it