AFC Associate & SAR Delegate — AML Investigator (France)

Free resume; Paris; Hybrid; EUR 70,000 - 110,000; Full time

Benefits offered by this job

Work from home budget

Relocation package with visa support

Personal development budget

Public transportation subsidies

Swile vouchers

Job summary

N26 is seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. You will coordinate and own AFC operations activities, review AML-CFT investigations, support due diligence, and submit SARs with quality aligned to Tracfin and ACPR expectations.

You’ll act as the reference for AFC/KYC Ops, guide analysts, and help scale the function in a fast-paced, hybrid environment. French law background and 3+ years in anti-financial crime preferred; relocation and flexible

Qualifications

• Law degree or Grande Ecole background.

Responsibilities

• Review investigations by the AFC Ops.
• Assist AFC Ops on their investigations.
• Oversee complex case investigations, sanctions reviews, and other AFC related processes.
• Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations.
• Act as Déclarant Tracfin.
• Review complex Authority Requests.
• Provide individual and collective guidelines to AFC operations analysts.
• Prepare necessary templates for AFC Ops communication with customers.
• Implement and improve local procedures based on regulatory challenges and group standards.
• Coordinate with other operational functions working on the French market.

Skills

Investigation

SAR drafting

Regulatory knowledge

Communication

Team player

Analytical thinking

Education

Law degree / Grande Ecole background

Job description

N26 is seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. You will coordinate and own AFC operations activities, review AML-CFT investigations, support due diligence, and submit SARs with quality aligned to Tracfin and ACPR expectations.

You’ll act as the reference for AFC/KYC Ops, guide analysts, and help scale the function in a fast-paced, hybrid environment. French law background and 3+ years in anti-financial crime preferred; relocation and flexible