9 hours ago
AFC Senior Associate (Fintech)
Вакансия напрямую с сайта из расширенного списка "глобальных компаний для русскоязычных специалистов" - туда входят компании с восточно-европейскими корнями.
Обычно нужен английский ~B2 и локация вне РФ/РБ (и/или ИП). Может требовать VPN для доступа
Описание вакансии
Текст:
TL;DR
AFC Senior Associate (Fintech): Coordinating Anti Financial Crime Operations and overseeing investigations with an accent on SAR drafting and compliance. Focus on enhancing team capabilities and ensuring adherence to regulatory standards.
Location: Berlin, Germany
Company
has reimagined banking for today’s digital world, focusing on technology and design to create a global banking platform.
What you will do
- Review investigations made by the AFC Operations department.
- Assist AFC Operations on their investigations.
- Oversee complex case investigations, sanctions reviews, and other AFC related processes.
- Draft, review and submit SARs, ensuring quality according to Tracfin and ACPR expectations.
- Act as Correspondant/Déclarant Tracfin.
- Prepare and deliver formal training.
Requirements
- Graduated in law or from a Grande Ecole.
- At least 5 years of experience in anti-financial crime.
- In-depth knowledge of European and French regulations on Financial Crime.
- Fluency in French and English.
- Strong analytical and advisory skills.