The opportunity
We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function on a CDD/fixed-term basis (6 months). In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities,…
What you'll do
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.
What they're looking for
- 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.
