AFC Associate - SAR Delegate (Déclarant Tracfin)
Is this the right opportunity for you?
Explore more jobs, compare advertised salaries and see which skills employers want.
Explore careersSearch for a different role
More Finance jobs →Description
About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function.
In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities, including decision-making on matters such as: review AML-CFT investigations, support the teams in charge of ongoing due diligence and EDD process (including decisions on requests for information to the customer), as well as review and subm…
Get similar jobs in France by email
We'll email you when new jobs similar to this one appear.
Similar jobs
Explore more Finance jobs in France.
Finding similar jobs…
Adzuna