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AFC Reporting Specialist

fully flexible
Remote: 
Full Remote
Contract: 
Full time
Experience: 
Mid-level (2-5 years)
Work from: 
France

Offer summary

Qualifications:

Relevant Bachelor’s degree from a reputable university in the EEA, UK or Switzerland., Minimum of 2 years of experience in compliance, particularly in SAR reporting, in France., Residency in France is a must..

Key responsabilities:

  • Review and analyze suspicious activity reports.
  • Prepare and submit suspicious activity reports to FIUs like TRACFIN.
  • Liaise with authorities and provide guidance to maintain reporting process.
SwissBorg logo
SwissBorg Financial Services Scaleup https://swissborg.com/
201 - 500 Employees
About SwissBorg
SwissBorg is democratising wealth management by making it fun, fair, and community-centric. Headquartered in Lausanne, Switzerland, SwissBorg has an international team of over 75 people and holds two licenses to provide Virtual Currency Exchange and Virtual Currency Wallets internationally. We believe that blockchain technology can empower everyone to control their wealth and that this is the next step towards a world of decentralised nations, where every individual is welcome and is fairly rewarded for their contributions. The Product: SwissBorg app Our flagship product, the Wealth App, allows users to securely exchange digital assets and invest with 18 fiat currencies, with the protection of MPC keyless technology. In the app, our revolutionary Smart Engine takes the guesswork out of investing. By connecting to Binance, HitBTC, LMAX, and Kraken exchanges, we get you the best liquidity and rates in a matter of seconds. The Multi-Utility SwissBorg Token (CHSB) The CHSB token is at the heart of our ecosystem, and offers the 5 following utilities: The Protect & Burn Mechanism: 20% of the revenues made on fees in the Wealth App are dedicated to protecting the price of our token. When the price arrives in a bearish zone, we automatically place buy orders. All purchased CHSBs are then burned in a transparent manner. Membership: Lock CHSB within the Wealth App allows users to exchange at the best price with zero fees and earn 2X the yield of standard users. Exclusive Access: Get access to future exclusive wealth management products in the app Voting Rights: Participate in shaping the future of SwissBorg during our referendums
See more SwissBorg offers

Job description

At SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our app has over 790,000+ verified users, offering the best price and liquidity across 16 fiat currencies to buy 90+ cryptocurrencies. Users can earn yield, diversify their portfolios with our themed crypto bundles, and gain access to exclusive alpha investment opportunities. Our community is rapidly expanding, with more than $1.4 billion in assets held in the app and over 51,000 premium users.

Join us in shaping the future of finance, pushing the boundaries of what's possible, and transforming the way people manage their wealth. Whether you’re in Austria or Taiwan, and whether your portfolio is worth one dollar or a million, SwissBorg provides the best tools to learn about digital currencies and manage your wealth effectively.

Join the team to help revolutionise the world together!

What you might be doing:
  • Review internal suspicious activity reports using internal and external data sources. 
  • Analyse customer profiles, transaction data, and relevant information to determine the characteristics of money laundering, international sanction evasion or terrorist financing.
  • Prepare and submit suspicious activity reports to the FIUs, with a focus on the French Financial Intelligence Unit (TRACFIN).
  • Act as a reporting officer and correspondent to French and other FIUs and answer official requests.
  • Liaise with authorities to assist with information requests.
  • Provide guidance and feedback to peers, front-line and management to maintain the effectiveness of the reporting process.
  • Be involved in AML and fraud prevention and monitoring projects and initiatives.

    • What you might look like:
  • Relevant Bachelor’s degree from a reputable university in the EEA, UK or Switzerland.
  • Minimum of 2 years of experience in compliance, particularly in SAR reporting, in France.
  • Understanding of AML/CFT Regulations and how these impact the business, as well as SwissBorg products and Services.
  • Knowledge of the French Monetary and Financial Code and Guidelines on the obligation to report suspicious transactions to TRACFIN.
  • Fulfilling the regulatory conditions and expectations for a TRACFIN declarant.
  • Residency in France is a must.
    • Freedom to build the company of your dreams
    - Learn with (super cool) experts in finance, engineering, AI, psychology and business
    - Semestral bonus based on our meritocratic system
    - Flexible working hours
    - 25 working days of vacation + local holidays
    - We'll provide you with a MacBook and a cutting edge tech stack to help you do your best work
    - Annual company and team retreats - We'd love to see you at the next one!
    - Continuous learning and development opportunities

    If our job description speaks to you, but you don’t feel like you meet 100% of the requirements, apply anyway! You may have skills we didn’t even know we needed.

    At SwissBorg, we embrace diversity. We strongly believe that getting the best outcome requires different perspectives and backgrounds. We’re committed to openness, curiosity and creating an inclusive culture because we know that diverse teams build better products and generate better ideas. We strongly encourage applications from everyone!


    Familiarising yourself with our product is crucial for anyone looking to join our team. Please make sure to test the app, explore our blog for the latest developments, and follow our Careers Page, LinkedIn, and X for regular company updates!

    Required profile

    Experience

    Level of experience: Mid-level (2-5 years)
    Industry :
    Fintech: Finance + Technology
    Spoken language(s):
    English
    Check out the description to know which languages are mandatory.

    Hard Skills

    Compliance RequirementsData AnalysisTraefikSuspicious Activity ReportFraud Prevention

    Other Skills

    • Teamwork
    • Communication
    • Problem Solving
    • Social Skills
    Are you interested?

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