Anti-Financial Crime Officer (France)

Responsibilities

• Investigate & Report: Draft high-quality Enhanced Investigations (EI) and Suspicious Activity Reports (SARs) for the French Financial Intelligence Unit (Tracfin).
• Handle Alerts: Handle escalated alerts from our LoD1 teams with efficiency and precision, to detect potential money laundering or fraud attempts.
• Maintain Quality Standards: Ensure all your investigations and reports meet our strict internal quality standards and regulatory deadlines.
• Contribute to Team Success: Participate in side tasks and team projects to continuously improve our detection tools and operational processes.
• Knowledge sharing: Help identify emerging trends and share the knowledge with the team.

What you can expect

• Fast-Paced Environment: We operate in a dynamic fintech setting where reactivity and adaptability are key; you will handle a high volume of cases without compromising on quality ("Go fast but do it right").
• Collaborative Culture: You will join a close-knit AFC team that values peer support, with weekly team meetings and regular 1-on-1s to foster your growth.
• Learning & Development: You will work on a variety of cases (AML, Tax Fraud, Scams, Fraud in general) allowing you to build a strong generalist skillset while deepening your knowledge in scams.
• Tools: You will work with our internal proprietary back-office tools and communicate via Slack.

About You

• Languages: You speak French fluently (min. C2 level) with impeccable writing skills; you also have a professional command of English (min. C1 level).
• Background: You hold a Master’s degree in Law (Business Law, Criminal Law, Compliance) or a related field. A Master’s degree in Finance is also highly valued.
• Experience: You have a first experience in AFC, Compliance, or Fraud, or a strong demonstrated interest in these topics.
• Analytical Mindset: You are rigorous, detail-oriented, and able to synthesize complex information into clear, concise reports.
• Appetite for Fraud: You have a genuine curiosity for understanding general AFC mechanisms, specifically private scams, and want to develop your knowledge in this area.