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Remote AML & SAR Investigations Lead (France)

PARIS, 75
il y a 14 heures

N26 is looking for an AFC Associate / SAR Delegate in Paris to take ownership of key Anti-Financial Crime Operations activities. This role involves reviewing AML-CFT investigations and submitting SARs, making impactful decisions while coordinating with AFC and KYC Operations teams.

The ideal candidate will have a law degree or equivalent, along with a strong background in financial crime and investigation, and speak fluent French and English. This position offers a hybrid work setup and various employee benefits to enhance your career growth.

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Entreprise
N26
Plateforme de publication
WHATJOBS
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