FinCrime & AML Specialist — SAR Lead, Tracfin (Remote)
REMOTE
il y a 2 jours
Deblock is seeking a FinCrime Specialist to strengthen its AML/CFT framework, focusing on SARs and Tracfin interactions. You will work with the Compliance team to ensure accurate identification, assessment, and reporting of financial crime risks.
Your role requires strong attention to detail, sound judgment, and the ability to handle complex cases within a regulated environment. This position supports a fintech-first culture with global implications.
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Entreprise
Visa Hunt
Plateforme de publication
WHATJOBS
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