kandidatu France

BC-FT Risk Analyst, Unit A3

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

En français : Analyste de risques BC-FT, unité A3

This job in plain words

Tracfin, the French financial intelligence service of the Ministry of Economy and Finance, is hiring a BC-FT risk analyst in Montreuil (93). The job helps with strategic analysis of money laundering and terrorist financing risks, using quantitative analysis and written reports.

Open to non-civil servants

Can you apply?

Open to civil servants and contract agents. French nationality and a « Très secret » security clearance are 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 wished.
Contract
Open to civil servants (titulaires) and contract agents. Contract length not stated.

The profile they want:

  • Good knowledge of the AML/CFT framework, ideally with some short experience.
  • Quantitative analysis skills on varied data (Python, R).
  • Excellent writing and summary skills.
  • Strong sense of coordination and teamwork.
  • English level C1 or C2 required.

What you would do

  • Carry out thematic and geographic analyses on a wide range of topics.
  • Write notes and summaries for authorities and partners.
  • Identify money laundering and terrorist financing typologies and alert criteria.
  • Monitor strategic, technical and regulatory developments.
  • Represent the service in institutional working groups.

How to apply

Apply on the employer's website, using the link on the official offer on Choisir le Service Public.

Good to know:

  • « Très secret » security clearance and French nationality required.
  • Remote work not possible.
  • 45 days of annual leave (30 days plus 15 RTT days).
  • Post vacant from 31/12/2026.

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.

Similar jobs