French AML & SAR Investigator (Hybrid)
PARIS, 75
il y a 2 jours
N26 is seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function on a fixed-term basis. This role includes ownership of key Anti-Financial Crime Operations activities, such as reviewing AML investigations and submitting SARs.
The ideal candidate will have at least three years of professional experience in anti-financial crime, with strong investigation skills and fluency in French and English. Join us to leverage your expertise in a hybrid working environment with a supportive team.
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Entreprise
N26
Plateforme de publication
WHATJOBS
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