Compliance Officer - France (m/f/d)
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Role Overview We are looking for a Compliance Officer to drive financial crime compliance for our French branch .
You will own suspicious activity reporting to Tracfin, act as the local point of reference for AML/CFT matters, and work hand in hand with our FinCrime Operations team on investigations, escalations and quality while closely working with Group Compliance with regulatory matters.
Key
Responsibilities
Review cases escalated by FinCrime Operations, decide whether a déclaration de soupç…
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