Description du poste
<h2><strong>About the opportunity</strong></h2> <p data-start="161" data-end="332">We are currenlty looking for an AFC Senior Associate / SAR Delegate to join our French MLRO team in a high-impact, hands-on role at the heart of our Anti-Financial Crime operations.</p> <p data-start="334" data-end="710">In this position, you will take ownership of critical AFC activities, including leading AML-CFT investigations, supporting ongoing due diligence and enhanced due diligence (EDD) processes, and reviewing and submitting Suspicious Activity Reports (SARs). You will play a key role in decision-making, particularly around investigative outcomes and customer information requests.</p> <p data-start="712" data-end="1047">As a trusted subject matter expert, you will act as a central point of contact for our AFC and KYC Operations teams - providing guidance, sharing your expertise, and actively contributing to the upskilling of colleagues. This role offers the opportunity to combine deep investigative work with a strong coaching and leadership dimension.</p> <p data-start="1049" data-end="1332">You will work in a fast-paced, international, and tech-driven environment, collaborating closely with Compliance, AFC, and global stakeholders. Acting as <em data-start="1203" data-end="1236">correspondant/déclarant Tracfin</em>, you will also contribute to regulatory engagement and communication with relevant authorities.</p> <p data-start="1334" data-end="1557">This is an excellent opportunity for a seasoned financial crime professional who is passionate about investigations, enjoys driving operational excellence, and is motivated to make a tangible impact while developing others.</p> <h2><strong>In this role, you will:</strong></h2> <ul> <l