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Financial Crime Reporting Analyst

Il y a 3 mois


Paris, Île-de-France Tendencys Innovatios Temps plein

About the Role: At Tendencys Innovatios, we are committed to providing exceptional tools for understanding digital currencies and effectively managing wealth.

Key Responsibilities:

  • Examine internal reports of suspicious activities utilizing both internal and external data sources.
  • Evaluate customer profiles, transaction records, and pertinent information to identify potential money laundering, evasion of international sanctions, or financing of terrorism.
  • Draft and submit reports of suspicious activities to Financial Intelligence Units (FIUs), particularly focusing on the French Financial Intelligence Unit (TRACFIN).
  • Serve as a reporting officer and liaison with French and other FIUs, responding to official inquiries.
  • Collaborate with authorities to facilitate information requests.
  • Participate in projects and initiatives related to Anti-Money Laundering (AML) and fraud prevention and monitoring.

Qualifications:

  • A relevant Bachelor's degree from a recognized university within the EEA, UK, or Switzerland.
  • Comprehensive understanding of AML/CFT regulations and their implications for business operations, as well as familiarity with Tendencys Innovatios products and services.
  • Knowledge of the French Monetary and Financial Code and guidelines regarding the obligation to report suspicious transactions to TRACFIN.

Benefits:

  • Performance-based semestral bonus.
  • 25 vacation days plus local holidays.
  • Opportunities for continuous learning and professional development.

We encourage you to explore our blog for the latest updates and follow our Careers Page for more information.