Responsibilities

📍Handle and review escalated cases, including advising relevant stakeholders on next steps. 📍Identify grounds for suspicion and/or request guidance in relation to a case by discussing it with the MLRO. 📍Maintain log, data consistency/coherence/integrity, and ensure all escalations to the team are promptly reviewed and resolved. 📍Partner with relevant internal stakeholders to strengthen the quality of SARs, and ensure consistency and accuracy. 📍Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements. 📍Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.

Requirements

📍Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience. 📍Strong understanding of local regulations and compliance requirements, knowledge of upcoming regulation of virtual currency policies being a strong plus. 📍3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company. 📍Excellent attention to detail, data-driven, and ability to be action-oriented and seek to meet high standards. 📍Excellent written and verbal communication in French and in English and strong analytical and investigative skills. 📍Crypto enthusiast, direct experience in the field being a big plus. 📍Ability to navigate through ambiguity in a fast-paced, dynamic environment, with a high volume of cases, expecting good time management skills.