Summary

What you might be doing:

1. Review internal suspicious activity reports using internal and external data sources. 
2. Analyse customer profiles, transaction data, and relevant information to determine the characteristics of money laundering, international sanction evasion or terrorist financing.
3. Prepare and submit suspicious activity reports to the FIUs, with a focus on the French Financial Intelligence Unit (TRACFIN).
4. Act as a reporting officer and correspondent to French and other FIUs and answer official requests.
5. Liaise with authorities to assist with information requests.
6. Provide guidance and feedback to peers, front-line and management to maintain the effectiveness of the reporting process.
7. Be involved in AML and fraud prevention and monitoring projects and initiatives.

What you might look like:

1. Relevant Bachelor’s degree from a reputable university in the EEA, UK or Switzerland.
2. Minimum of 2 years of experience in compliance, particularly in SAR reporting, in France.
3. Understanding of AML/CFT Regulations and how these impact the business, as well as SwissBorg products and Services.
4. Knowledge of the French Monetary and Financial Code and Guidelines on the obligation to report suspicious transactions to TRACFIN.
5. Fulfilling the regulatory conditions and expectations for a TRACFIN declarant.
6. Residency in France is a must.

Skills

• Compliance Knowledge