FinCrime Specialist

We are looking for a FinCrime Specialist to play a key role in strengthening Deblock's AML/CFT framework, with a primary focus on Suspicious Activity Reporting (SAR), regulatory interactions with Tracfin, and escalation reviews.

Requirements

• Good understanding of French AML/CFT regulatory requirements
• Strong analytical skills and ability to assess complex financial crime scenarios
• Excellent written communication and attention to detail

Benefits

• Competitive salary
• Stock options sign-on bonus
• 25 days of paid holidays + RTT
• Option to work 100% remotely
• Ability to work abroad for 4 months a year