AFC Associate & SAR Delegate — AML Investigations Lead

N26; Paris; Hybride; EUR 70 000 - 105 000; Plein temps

Avantages offerts par ce poste

Hybrid work setup

Relocation package with visa support

Personal development budget

Résumé du poste

N26 is seeking an AFC Associate / SAR Delegate to lead Anti-Financial Crime Operations in France. You will review investigations, support due diligence, and ensure SARs meet Tracfin expectations while coordinating with AFC Ops and related teams.

Ideal candidates have 3+ years in anti-financial crime, strong regulatory knowledge, and fluency in French and English. The role offers hybrid work with visa support for relocation where needed.

Qualifications

• Deep knowledge of European and French financial crime regulations (KYC, AML, sanctions).
• Strong investigative skills and SAR drafting experience.
• Fluent in French and English (spoken and written).

Responsabilités

• Review AFC investigations and support ongoing due diligence.
• Oversee complex case investigations, sanctions reviews and AFC processes.
• Review and submit SARs with quality aligned to Tracfin expectations.
• Coordinate with AFC Ops and other functions on the French market.

Connaissances

Investigation skills

Regulatory knowledge

KYC/AML expertise

French & English fluency

Formation

Law degree / Master in Law

Description du poste

N26 is seeking an AFC Associate / SAR Delegate to lead Anti-Financial Crime Operations in France. You will review investigations, support due diligence, and ensure SARs meet Tracfin expectations while coordinating with AFC Ops and related teams.

Ideal candidates have 3+ years in anti-financial crime, strong regulatory knowledge, and fluency in French and English. The role offers hybrid work with visa support for relocation where needed.