TRACFIN - Financial Threat Analyst

il y a 4 jours


SaintDenis, Île-de-France Ministère de l-Économie, des Finances et de la Souveraineté industrielle et numérique Temps plein

Job Summary

The successful candidate will join the TRACFIN team as a highly skilled analyst responsible for conducting investigations and analyzing financial data to detect and prevent threats to national security.

Main Responsibilities

  • Conduct in-depth investigations of financial transactions and data to identify potential threats to national security
  • Analyze complex financial data to identify patterns and anomalies
  • Develop and implement strategies to prevent and detect financial threats
  • Collaborate with cross-functional teams to share intelligence and best practices

Requirements

  • Advanced degree in a relevant field such as finance, accounting, or international relations
  • Minimum 2 years of experience in a related field, preferably in a government or financial institution
  • Excellent analytical and problem-solving skills
  • Strong communication and interpersonal skills
  • Ability to work in a fast-paced environment and meet deadlines

Working Conditions

The successful candidate will be required to work in a highly secure environment and will be subject to background checks and security clearance.

What We Offer

  • A competitive salary and benefits package
  • The opportunity to work on high-profile projects and contribute to national security
  • A dynamic and collaborative work environment


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