FinCrime Specialist

As a FinCrime Specialist, you will 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.

You will work closely with the Compliance team of our regulated entity to ensure that financial crime risks are properly identified, assessed and reported, while maintaining high standards of regulatory compliance.

Your attention to detail, sound judgement and ability to handle complex cases will make you a critical pillar of our financial crime function.

We want to revolutionise the FinTech industry. Create a new paradigm. And we need the best minds to do it 🧠 🚀

🧑‍💻 What You'll Be Working On

• Act as Tracfin declarant, responsible for reviewing and submitting SARs;
• Ensure SARs are high quality, well-reasoned and submitted within regulatory deadlines;
• Handle Tracfin communication rights (droits de communication...