SAR Analyst France
## Responsibilities
Handle and review escalated cases, including advising relevant stakeholders on next steps.
Identify grounds for suspicion and/or request guidance in relation to a case by discussing it with the MLRO.
Maintain log, data consistency/coherence/integrity, and ensure all escalations to the team are promptly reviewed and resolved.
Partner with relevant internal stakeholders to strengthen the quality of SARs, and ensure consistency and accuracy.
Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.
## Requirements
Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience.
Strong understanding of local regulations and compliance requirements, knowledge of upcoming regulation of virtual currency policies being a strong plus.
3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company.
Excellent attention to detail, data-driven, and ability to be action-oriented and seek to meet high standards.
Excellent written and verbal communication in French and in English and strong analytical and investigative skills.
Crypto enthusiast, direct experience in the field being a big plus.
Ability to navigate through ambiguity in a fast-paced, dynamic environment, with a high volume of cases, expecting good time management skills.
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Handle and review escalated cases, including advising relevant stakeholders on next steps.
Identify grounds for suspicion and/or request guidance in relation to a case by discussing it with the MLRO.
Maintain log, data consistency/coherence/integrity, and ensure all escalations to the team are promptly reviewed and resolved.
Partner with relevant internal stakeholders to strengthen the quality of SARs, and ensure consistency and accuracy.
Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.
## Requirements
Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience.
Strong understanding of local regulations and compliance requirements, knowledge of upcoming regulation of virtual currency policies being a strong plus.
3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company.
Excellent attention to detail, data-driven, and ability to be action-oriented and seek to meet high standards.
Excellent written and verbal communication in French and in English and strong analytical and investigative skills.
Crypto enthusiast, direct experience in the field being a big plus.
Ability to navigate through ambiguity in a fast-paced, dynamic environment, with a high volume of cases, expecting good time management skills.
Apply tot his job
Apply To this Job