Mirrai Careers

AFC Associate - SAR Delegate (Déclarant Tracfin)

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Paris Posted 30+ days ago
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. * Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations. * Act as Déclarant Tracfin. * Review complex Authority Requests. * Provide individual and collective guidelines to AFC operations analysts.  * Prepare necessary templates for AFC Ops communication with customers. * Implement and improve local procedures based on the local…

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