AFC Associate & Tracfin SAR Lead (Hybrid)
PARIS, 75
il y a 1 jour
N26 is seeking an AFC Associate / SAR Delegate to join the French MLRO function in Paris. You will coordinate AFC Operations activities, review AML‑CFT investigations, support ongoing due diligence and EDD, and review/submission of SARs as the Déclarant Tracfin.
You will guide AFC Operations analysts and help scale processes. The role requires strong investigation skills, regulatory knowledge, and fluency in French and English, with a hybrid work setup in Paris and relocation support for those
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Entreprise
N26
Plateforme de publication
WHATJOBS
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