AFC Associate & SAR Delegate — AML Investigations Lead
PARIS, 75
il y a 19 heures
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.
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Entreprise
N26
Plateforme de publication
WHATJOBS
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