AFC Associate & SAR Delegate - FinCrime Specialist (Hybrid)
PARIS, 75
il y a 1 jour
Somi AI is seeking an AFC Associate / SAR Delegate to coordinate critical anti-financial crime operations within our French MLRO function. The candidate will oversee investigations, assist in drafting SARs, and ensure compliance with French regulations.
To qualify, candidates should have at least 3 years of experience in anti-financial crime and be fluent in both French and English. A robust personal development budget and hybrid work setup are among the competitive benefits offered.
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Entreprise
Somi AI
Plateforme de publication
WHATJOBS
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