FinCrime Specialist
Franceremotemid
Posted 4mo ago · via Workable
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 that financial crime risks are properly identified, assessed and reported, while maintaining high standards of regulatory compliance. Your attention to detail, sound judgement and ability to handle complex cases will make you a critical pillar of our financial crime function. We want to revolutionise the FinTech industry. Create a new paradigm.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is remote-eligible — we factor in your stated location and time-zone overlap.
Score yourself on this role.
Free · no card · written explanation included