FinCrime Specialist
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FinCrime Specialist · France
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About this role
As a FinCrime Specialist, you will play a key role in strengthening Deblock’s AML/CFT framework, with a primary focus on Suspicious Activity Reporting (SAR), regulatory interactions with Tracfin, and escalation reviews. You will work closely with the Compliance team of our regulated entity to ensure
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- Compliance
- Financial Services
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