FinCrime Specialist
Deblock is hiring for FinCrime Specialist in France. Remote, Mid level. First seen August 9, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Deblock
- Where
- France
- Arrangement
- Remote
- Level
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
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…
Read more and apply on Deblock's site
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