AML & SAR Operations Specialist

Rocketlist; Paris; Hybride; EUR 70 000 - 110 000; Plein temps

Avantages offerts par ce poste

Work from home budget

Swile vouchers

Public transportation benefits

Résumé du poste

N26 seeks an AFC Associate / SAR Delegate (Déclarant Tracfin) to lead and own anti-financial crime operations in France. You will review investigations, support due diligence and EDD, and ensure SAR quality for Tracfin/ACPR. You will guide AFC analysts and shape processes across the French market.

The role requires strong discovery and regulatory knowledge, fluent French and English, and a proactive, collaborative approach in a hybrid setup. Relocation and visa support available where needed.

Qualifications

• Background in law or Grande Ecole education.
• Bank/financial crime background with SAR drafting experience.
• At least 3 years in anti-financial crime and investigations.
• Experience in investigations, SAR drafting, monitoring, sanctions and adverse media screening.

Responsabilités

• Review AFC investigations.
• Assist AFC Operations on investigations.
• Oversee complex case investigations and sanctions reviews.
• Review and submit SARs per Tracfin/ACPR expectations.
• Act as Déclarant Tracfin.
• Review complex Authority Requests.
• Provide guidelines to AFC analysts.
• Prepare templates for AFC communications with customers.
• Implement local procedures aligned with regulations.
• Coordinate with other functions on the French market.

Connaissances

French

English

Investigation skills

SAR drafting

KYC/AML knowledge

Communication skills

Team collaboration

Attention to detail

Analytical thinking

Formation

Law degree (Ecole de droit / Master II)

Description du poste

N26 seeks an AFC Associate / SAR Delegate (Déclarant Tracfin) to lead and own anti-financial crime operations in France. You will review investigations, support due diligence and EDD, and ensure SAR quality for Tracfin/ACPR. You will guide AFC analysts and shape processes across the French market.

The role requires strong discovery and regulatory knowledge, fluent French and English, and a proactive, collaborative approach in a hybrid setup. Relocation and visa support available where needed.