{"id":446088,"url":"https://alion.io/job/deblock-fincrime-specialist","title":"FinCrime Specialist","company":{"id":172641,"name":"Deblock","domain":"deblock.com","url":"https://alion.io/company/deblock","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":{"grade":"A","score":95,"open_postings":6,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":169,"computed_at":"2026-10-31T05:58:55Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":null,"work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"posting_text","remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":[],"countries":[],"hiring_countries":["FR"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":31000,"max_usd":79000,"period":"year","method":"role_country_seniority_unknown","sample_n":170},"experience_years_min":null,"visa_sponsorship":true,"relocation_package":false,"has_equity":true,"technologies":[],"status":"live","first_seen_at":"2026-04-07T00:00:00Z","employer_posted_date":"2026-04-07","last_verified_at":"2026-10-31T04:36:23Z","board_verified":true,"closed_at":null,"days_open":207,"trust":{"level":"ok","repost_count":0,"flags":[],"days_open":207},"description":"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.\nYou 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.\nYour attention to detail, sound judgement and ability to handle complex cases will make you a critical pillar of our financial crime function.\nWe want to revolutionise the FinTech industry. Create a new paradigm. And we need the best minds to do it\nWhat You'll Be Working On\nAct as Tracfin declarant, responsible for reviewing and submitting SARs;\nEnsure SARs are high quality, well-reasoned and submitted within regulatory deadlines;\nHandle Tracfin communication rights (droits de communication), including coordinating responses and ensuring timely and accurate submissions;\nReview escalated alerts and cases from the Financial Crime team;\nAssess whether cases require escalation to SAR and ensure consistency in decision-making;\nMaintain proper documentation and audit trail for all regulatory interactions.\nRequirements\nWhat we are looking for\nGood understanding of French AML/CFT regulatory requirements;\nStrong analytical skills and ability to assess complex financial crime scenarios;\nExcellent written communication and attention to detail;\nLocated in France.\nWhat will make you stand out\nFirst experience in AML/CFT within a regulated financial institution or fintech;\nProven experience in SAR drafting and submission, ideally with exposure to Tracfin;\nFamiliarity with transaction monitoring systems and escalation workflows.\nBenefits\nCompetitive salary and a stock options sign-on bonus\nThe best tech for your job\n25 days of paid holidays + RTT\nOption to work 100% remotely\nAbility to work abroad for 4 months a year\nDisclaimer\nPlease note that we are unable to offer visa or work permit sponsorship for this role. 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