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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Anti-Financial Crime compliance with a focus on drafting Enhanced Investigations and Suspicious Activity Reports. Proficient in synthesizing complex information into clear, regulator-ready documentation while driving improvements in investigation procedures and methodologies.
Highest-signal resume keywords
Fluent FrenchFluent EnglishAnti-Financial Crime ComplianceSuspicious Activity ReportsAnalytical Approach
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Enhanced InvestigationsSuspicious Activity ReportsTransaction MonitoringRisk RatingQuality ControlRegulator-Ready ReportingAI InitiativesNetwork AnalysisTax Fraud ExpertiseCorruption Expertise
Soft Skills
Detail-OrientedCuriosityInitiativeConstructive ChallengeKnowledge Sharing
Certifications & Qualifications
Master’s Degree in Law
Industry Keywords
Anti-Financial CrimeAMLFraudRegulatory ComplianceComplex Authority Requests
About the role
Key responsibilities & impact- Review, correct and autonomously validate Enhanced Investigations drafted by the AFC team before declaration to Tracfin
- Draft, review and validate Suspicious Activity Reports for Tracfin, including complex cases involving large networks and tax fraud
- Handle complex authority requests
- Run systematic quality controls on second-line work and occasionally on first-line AML and Fraud team alerts
- Propose complex risk scenarios and emerging trends for transaction monitoring and customer risk rating
- Update investigation procedures
- Drive end-to-end improvement projects, such as AI and network analysis initiatives
- Act as a reference for junior colleagues
- Provide methodology feedback to AML and Fraud teams and share knowledge
Requirements
What you’ll need- Fluent French with impeccable writing skills; spelling, grammar and syntax are non-negotiable
- Fluent English
- 2–3 years of experience in second-line Anti-Financial Crime compliance
- Experience writing Enhanced Investigations and suspicious activity reports
- Rigorous and detail-oriented analytical approach
- Ability to synthesise complex information into clear, regulator-ready reports
- Ability to constructively challenge colleagues’ work
- Initiative to anticipate needs, flag issues and propose improvements
- Curiosity about AI and automation and accountability when using them
- Interest in deepening expertise in tax fraud, corruption or fraud
- A Master’s degree in Law is a plus
Benefits
Comp & perks- Unlimited access to the best AI tools
- Weekly team meetings and regular 1-on-1s to foster growth
- Opportunities for influence and professional development through projects and specialisation
- Collaborative culture with peer support
- Access to internal proprietary back-office tools and Slack
- Candidate data retained in the candidate pool for up to 2 years