AFC Associate: Investigations, SARs & Tracfin Lead

N26; Paris; Hybride; EUR 85 000 - 120 000; Plein temps

Avantages offerts par ce poste

Hybrid work setup

Relocation visa support

Personal development budget

Work from home budget

Wellness discounts

Résumé du poste

N26 is seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) in Paris to lead Anti-Financial Crime Operations activities. You will review investigations, support ongoing due diligence and EDD, and ensure SAR submissions meet regulatory expectations.

You will be the reference point for AFC and KYC Operations, guiding teams, preparing customer communication templates, and aligning local procedures with group standards. This role offers hybrid work and visa support for relocation.

Qualifications

• Background in anti-financial crime with 3+ years of experience.
• Experience in investigations, SAR drafting, transaction monitoring, sanctions and adverse media screening.

Responsabilités

• Review investigations conducted by AFC Operations.
• Assist AFC Operations in investigations.
• Oversee complex case investigations and sanctions reviews.
• Review and submit SARs with quality per Tracfin and ACPR expectations.
• Act as Déclarant Tracfin.
• Review complex Authority Requests.
• Provide guidance to AFC operations analysts.
• Prepare templates for AFC Ops communications with customers.
• Improve local procedures per regulatory challenges and group standards.
• Coordinate with other functions on the French market.

Connaissances

Investigation skills

SAR drafting

Regulatory knowledge

Fluent French

Fluent English

Communication skills

Team player

Formation

Law degree (LLB/LLM) or Grande Ecole

Description du poste

N26 is seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) in Paris to lead Anti-Financial Crime Operations activities. You will review investigations, support ongoing due diligence and EDD, and ensure SAR submissions meet regulatory expectations.

You will be the reference point for AFC and KYC Operations, guiding teams, preparing customer communication templates, and aligning local procedures with group standards. This role offers hybrid work and visa support for relocation.