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Money laundering and terrorist financing risk analyst
Traitement du renseignement et action contre les circuits financiers clandestins (TRACFIN) · Île-de-France · Closes in 10 days
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1 Check the conditions You are here
Open to civil servants and contract agents. Security clearance « Très secret » and French nationality required.
Category: Category A (executive)
Diploma: Master 2, ideally in financial compliance, public affairs, law or data science.
Experience: Experienced; minimum of 2 years of experience desired.
The profile they look for:
- 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.
2 Résumé and cover letter
A one- or two-page résumé and a short cover letter that takes up the duties of the offer with your examples. If you are a civil servant, you are often asked for your latest status decision (arrêté) and your latest annual review reports.
3 Apply
Deadline: November 10 (Closes in 10 days)
Apply on the employer's website, from the offer published on Choisir le Service Public.
4 Interview and answer
If your application is shortlisted, the employer contacts you for an interview, often with two or three people. Prepare: why this job, your experience close to the duties, and your questions.
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.
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