AFC Associate: Investigations, SARs & Tracfin Lead

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.