AFC Associate
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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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AFC Associate
Il y a 1 semaine
Paris 16, Île-de-France N26 Temps pleinAbout 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...
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AFC Associate
Il y a 1 semaine
Paris, Ile-de-France N26 Temps pleinAbout 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...
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AFC Associate
Il y a 2 jours
Paris, France N26 Temps pleinAbout 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...
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AFC Associate
Il y a 5 jours
Paris, Nouvelle-Aquitaine, France Free resume Temps pleinN26 is seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. You will coordinate and own AFC operations activities, review AML-CFT investigations, support due diligence, and submit SARs with quality aligned to Tracfin and ACPR expectations.You’ll act as the reference for AFC/KYC Ops, guide analysts, and help scale...
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AFC Associate
Il y a 6 jours
Paris, Nouvelle-Aquitaine, France Free resume Temps pleinAbout 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
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AFC Associate
Il y a 1 semaine
Paris, Nouvelle-Aquitaine, France Rocketlist Temps pleinAbout 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,
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AFC Associate: Investigations, SARs
Il y a 1 semaine
Paris, Nouvelle-Aquitaine, France N26 Temps pleinN26 is seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) in Paris to lead Anti-Financial Crime Operations activities. You will review investigations, support ongoing due diligence and EDD, and ensure SAR submissions meet regulatory expectations.You will be the reference point for AFC and KYC Operations, guiding teams, preparing customer...
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AFC Associate
Il y a 1 semaine
Paris, Nouvelle-Aquitaine, France N26 Temps pleinN26 is seeking an AFC Associate / SAR Delegate to lead Anti-Financial Crime Operations in France. You will review investigations, support due diligence, and ensure SARs meet Tracfin expectations while coordinating with AFC Ops and related teams.Ideal candidates have 3+ years in anti-financial crime, strong regulatory knowledge, and fluency in French and...
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AFC Associate
Il y a 1 semaine
Paris, Nouvelle-Aquitaine, France N26 Temps pleinAbout 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,
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AML & SAR Operations Specialist
Il y a 1 semaine
Paris, Nouvelle-Aquitaine, France Rocketlist Temps pleinN26 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,...
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AFC Associate
Il y a 3 semaines
Paris, France N26 Temps pleinAbout 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...
