danzaker

Reviewed an average of 10% (max. of 10) closed investigation cases per day for accuracy, completeness, and compliance with AML/CFT procedures. Checked that case decisions (closure, escalation, risk rating) were justified and clearly documented. Verified that suspicious transaction reports (déclarations de soupçon) to TRACFIN were well-founded and filed on time. Validated sanctions, PEP, and adverse media screening decisions. Classified errors by severity (critical, major, minor) and logged them in QC trackers. Gave analysts and team leaders written and verbal feedback, and flagged coaching needs. Performed root cause analysis on recurring errors and recommended corrective actions. Followed up on remediation plans until completion. Contributed to updating procedures, checklists, and QC templates. Took part in calibration sessions to keep review standards consistent across reviewers.

Led a team of 20 FinCrime analysts handling KYC/EDD, transaction monitoring, and investigations. Managed workload allocation, SLAs, and backlog, meeting 97% of deadlines. Reviewed and approved complex cases and suspicious transaction reports before TRACFIN submission. Coached analysts and tracked KPIs, improving team quality scores by 20-35% on avg. Supported audits and ACPR inspections and reported on team performance to senior management.

Performed transaction analysis for both retail and business accounts. Prepared and filed SARs according to the jurisdiction (mainly France, TRACFIN). Performed KYC, CDD and EDD on high risk clients, PEPs and corporate structures. Ensured compliance with AML/CPR obligations according to French authority guidelines (ACPR).