About this role
FinCrime Specialist at Deblock. Location: France. Role: review SARs, submit SARs, coordinate communications Requirements: Good understanding of French AML/CFT regulatory requirements; strong analytical skills; attention to detail; located in France; SAR drafting and Tracfin exposure a plus. Category: Finance and Accounting Seniority: Mid Level Tools: Transaction monitoring systems, SAR drafting tools, Tracfin Commitment: Full Time Workplace: Remote Languages: English