Financial Crime

• Investigate & report: Draft high-quality Enhanced Investigations (EIs) and Suspicious Activity Reports (SARs) for Tracfin, covering AML, tax fraud, and private scams cases.
• Handle escalated alerts: Take ownership of cases escalated by our first line of defence teams, identifying money laundering patterns and fraud attempts with precision.
• Own your quality standards: Ensure every investigation meets our internal benchmarks and regulatory deadlines — quality and speed are both non-negotiable here.
• Improve detection tools: Contribute to team projects that sharpen our detection capabilities, from flagging new fraud typologies to refining operational processes.
• Share knowledge: Identify emerging fraud trends and feed insights back to the team, building a shared knowledge base that makes everyone sharper.

Anti-Financial Crime Officer, France

• Drive AML operational excellence across 8 markets (alert triage speed, quality, and zero backlog).
• Lead and develop 4 Team Leads, ensuring clarity, coordination, and strong team health.
• Translate new compliance rules into executable processes with no regulatory gaps or delays.
• Own escalations and complex cases, making calm, well-reasoned decisions under pressure.
• Represent AML Operations with senior leadership and external stakeholders when needed.

Head of AML

• Ensure compliance with financial crime laws and regulations
• Development and implementation of legal strategies for risk management
• Provide legal advice and support on financial crime laws to the business
• Support other legal teams in representation during legal proceedings
• Advise on compliance policies and procedures
• Conduct legal research and analysis on changes in laws
• Deliver training on legal and regulatory requirements related to financial crime
• Identify and provide legal advice on applicable laws and regulations
• Ensure financial crime compliance practices are up to date
• Manage and mitigate risks in support of control and governance agenda

Financial Crime jobs in France

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Anti-Financial Crime Officer, France

Head of AML

Financial Crime Advisory Manager – Investment Bank