AFC Associate: Investigations, SARs

About the opportunityWe are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities, including decision-making on matters such as: review AML-CFT investigations, support the teams in

About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities, including decision-making on matters such as: review AML-CFT investigations,

About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities, including decision-making on matters such as: review AML-CFT investigations,

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,...

About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities, including decision-making on matters such as: review AML-CFT investigations, support the teams in...

About the opportunityWe are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function.Faites défiler la page pour un aperçu complet de ce que ce poste exigera. Êtes-vous le/la candidat(e) idéal(e) pour cette opportunité ?In this role, you will be responsible for coordinating and taking ownership of key...

About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function on a CDD/fixed-term basis (6 months). In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities, including decision-making on matters such as: review AML-CFT...

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