AFC Senior Associate / SAR Delegate (déclarant and correspondant Tracfin)

About the opportunity

We are currenlty looking for an AFC Senior Associate / SAR Delegate to join our French MLRO team in a high-impact, hands-on role at the heart of our Anti-Financial Crime operations.

In this position, you will take ownership of critical AFC activities, including leading AML-CFT investigations, supporting ongoing due diligence and enhanced due diligence (EDD) processes, and reviewing and submitting Suspicious Activity Reports (SARs). You will play a key role in decision-making, particularly around investigative outcomes and customer information requests.

As a trusted subject matter expert, you will act as a central point of contact for our AFC and KYC Operations teams - providing guidance, sharing your expertise, and actively contributing to the upskilling of colleagues. This role offers the opportunity to combine deep investigative work with a strong coaching and leadership dimension.

You will work in a fast-paced, international, and tech-driven environment, collaborating closely with Compliance, AFC, and global stakeholders. Acting as correspondant/déclarant Tracfin, you will also contribute to regulatory engagement and communication with relevant authorities.

This is an excellent opportunity for a seasoned financial crime professional who is passionate about investigations, enjoys driving operational excellence, and is motivated to make a tangible impact while developing others.

In this role, you will

Review investigations made by the AFC Operations department.

Assist AFC Operations on their investigations.

Oversee complex case investigations, sanctions reviews, and other AFC related processes.

Draft, review and submit SARs, ensuring quality according to Tracfin and ACPR expectations.

Act as Correspondant/Déclarant Tracfin.

Review complex Authority Requests.

Provide guidelines individually and collectively. Prepare and deliver formal training.

Prepare necessary templates for AFC Ops communication with customers.

Implement and