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SAR Reviewer with French
Descriere Companie
For our client, one of the largest global professional services firms, renowned for providing services in audit, tax, consulting, and advisory, we are recruiting a SAR Reviewer who is fluent in both French and English.
Descriere
Confirming that the case requires a SAR filing and drafting the conclusion box review;
Ensuring that suspicions are demonstrated precisely and clearly;
Ensuring the completeness and overall quality of the SAR, and, if necessary, completing the investigation;
Conducting a 4-eyes check;
Providing recommendations for SAR approval or rejection.
Cerințe
Bachelor`s Degree in law, economics or similar;
3-5 years of experience in anti-financial crime;
At least 1 year of experience in Suspicious Activity Report drafting;
Proven experience in operational functions, including investigation, and SAR drafting but also transaction monitoring, sanctions and adverse media screening;
Excellent written/spoken skills in French;
Fluency in English;
