AML & SAR Operations Specialist
PARIS, 75
il y a 18 heures
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.
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Entreprise
Rocketlist
Plateforme de publication
WHATJOBS
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