AFC Reporting Specialist - Remote

Overview

The AFC Reporting Specialist at SwissBorg plays a crucial role in ensuring compliance with financial regulations, particularly in relation to suspicious activity reporting and anti-money laundering initiatives.

In Short

• Review internal suspicious activity reports using various data sources.
• Analyze customer profiles and transaction data for signs of money laundering and fraud.
• Prepare and submit reports to financial intelligence units, focusing on TRACFIN.
• Act as a liaison with French and other FIUs.
• Provide guidance to peers and management on reporting processes.
• Participate in AML and fraud prevention projects.
• Ensure compliance with AML/CFT regulations.
• Maintain knowledge of the French Monetary and Financial Code.
• Residency in France is required for this role.

Requirements

• Bachelor’s degree in a relevant field from a reputable university.
• Minimum of 2 years of experience in compliance and SAR reporting in France.
• Strong understanding of AML/CFT regulations.
• Knowledge of reporting obligations to TRACFIN.
• Ability to fulfill regulatory conditions for a TRACFIN declarant.

Benefits

• Opportunity to work in a rapidly growing fintech company.
• Engage in meaningful work that shapes the future of finance.
• Be part of a diverse and inclusive team.