kandidatu France

Money laundering and terrorist financing risk analyst

Traitement du renseignement et action contre les circuits financiers clandestins (TRACFIN) · State civil service

En français : Analyste de risques BC-FT

This job in plain words

Tracfin, the French financial intelligence service, is hiring a money laundering and terrorist financing risk analyst in Montreuil (93). The job involves analyses, writing reports and identifying fraud patterns.

Open to non-civil servants

Can you apply?

Open to civil servants and contract agents. Security clearance « Très secret » and French nationality required.

Category
Category A (executive)
Diploma
Master's degree (bac+5) · Master 2, ideally in financial compliance, public affairs, law or data science.
Experience
Experienced; minimum of 2 years of experience desired.
Contract
Open to civil servants (titulaires) and contract agents. Category A.

The profile they want:

  • Good knowledge of the anti-money laundering and counter-terrorist financing framework, ideally with some experience.
  • Quantitative analysis skills on varied data, with tools such as Python or R.
  • Excellent writing, analysis and summary skills.
  • Good coordination, teamwork and interpersonal skills.
  • English at C1 or C2 level.

What you would do

  • Carry out thematic and geographic analyses, both qualitative and quantitative.
  • Write reports and summaries for authorities and partners.
  • Identify money laundering and terrorist financing typologies and alert criteria.
  • Keep up strategic, technical and regulatory monitoring.
  • Represent the service in institutional working groups.

How to apply

Apply on the employer's website, from the offer published on Choisir le Service Public.

Good to know:

  • Security clearance « Très secret » and French nationality required.
  • Remote work not possible.
  • Category A post, without management duties.
  • Post may become vacant from 01/09/2026.

We wrote this summary automatically from the official offer. Only the offer published on Choisir le Service Public counts: read it before you apply. Source: Choisir le Service Public (DGAFP), Etalab 2.0 licence.

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