AFC Associate - SAR Delegate (Déclarant Tracfin)
Hybrid · Paris, Île-de-France, France
Job Summary
AFC Associate / SAR Delegate (Déclarant Tracfin) will coordinate and own Anti-Financial Crime Operations activities in a French market context. Responsibilities include reviewing AML-CFT investigations, supporting ongoing due diligence and EDD processes, reviewing and submitting SARs, acting as Déclarant Tracfin, providing guidelines to AFC operations analysts, preparing templates for AFC communications, and implementing improved local procedures in line with regulatory challenges. Requires Master-level legal education or Grande Ecole background, 3+ years in anti-financial crime, SAR drafting experience, deep knowledge of European and French regulations (KYC, AML, sanctions), fluent French and English, strong investigative and communication skills, and the ability to work in a fast-paced, hybrid environment. Relocation package with visa support is offered; the role is based in Paris with a hybrid in-office and remote work arrangement.
Required Qualifications
- Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike
- Bank Financial Crime background
- operational experience in an international setting
- 3+ years of experience in anti-financial crime
- experience in SAR drafting
- knowledge of European and French financial crime regulations
- fluent in French and English
- strong communication skills
- ability to work with stakeholders
- autonomy and high quality standards
- ability to learn and adapt in fast-paced environment
- willingness to work in hybrid setup
- visa and relocation support if needed
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