SAR Specialist (Déclarant & Correspondant Tracfin), France

SAR Specialist (Déclarant & Correspondant Tracfin)

Location: Paris, France

Salary: €3,000 – €7,000/month

Type: Full-time

Fields: Compliance, AML, Finance, Legal, Security

About the Role

Join Binance’s compliance team in France to work closely with the Head of Compliance France. You’ll play a crucial role as the last checkpoint before filing Suspicious Activity Reports (SARs) with the French Financial Intelligence Unit (Tracfin). Your decisions on whether to submit SARs are essential for risk management and regulatory adherence.

Key Responsibilities

• Review and handle escalated cases, advising stakeholders on next steps.
• Identify suspicion triggers and consult the Head of Compliance on uncertain cases.
• File SARs with Tracfin using the Ermes system.
• Maintain logs and ensure data consistency and integrity.
• Work with internal teams to improve SAR quality and accuracy.
• Participate in AML/CFT programs and related compliance activities.
• Manage general admin related to compliance and investigations.

Requirements

• Bachelor’s degree in Business, Legal, or related field (or equivalent experience).
• 3-5 years in investigations, SAR filing, or regulatory/audit roles at financial or fintech institutions.
• Strong knowledge of French AML regulations; crypto regulations knowledge is a plus.
• Excellent attention to detail, analytical and investigative skills.
• Fluent in French and English, with strong communication skills.
• Comfortable handling ambiguity and managing high case volumes efficiently.
• Experience with tools like Elliptic, Chainalysis, TRM, World-Check preferred.
• Crypto knowledge or enthusiasm is a strong advantage.

Why Binance?

• Work with the world’s leading blockchain ecosystem.
• Collaborate in a global, flat organizational culture with top talent.
• Engage in innovative and fast-paced projects with autonomy.
• Access career growth, continuous learning, and competitive benefits.
• Flexible work-from-home arrangements based on team needs.
• Commitment to diversity and equal opportunities.