kandidatu France

Lead analyst for orientation and relations with reporting entities

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

En français : Analyste référent orientation et relations avec les déclarants

This job in plain words

You are a lead analyst at Tracfin, in Montreuil (93). You are the single point of contact for a portfolio of reporting entities and you follow suspicious transaction reports.

Open to non-civil servants Remote work possible

Can you apply?

Civil servants (titulaires) and contract staff can apply. « Très secret » security clearance and French nationality are required.

Category
Category A (executive)
Diploma
Master's degree or equivalent
Experience
Confirmed experience
Contract
Civil servants (titulaires) and contract staff. Contract type and length not stated.

The profile they want:

  • Know how to find the right position with contacts
  • Show firmness when needed while staying constructive
  • Knowledge of AML/CFT regulation, an asset
  • « Très secret » security clearance required

What you would do

  • Manage institutional relations with a portfolio of reporting entities
  • Represent Tracfin at external events with reporting entities
  • Take part in public-private partnerships with reporting entities
  • Follow the flow of suspicious transaction reports
  • Guide investigators in using Tracfin's powers

How to apply

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

Good to know:

  • Remote work possible, to a small extent
  • « Très secret » security clearance required
  • Induction training for new arrivals
  • 45 days of annual leave (30 days plus 15 RTT days)

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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