AFC Associate - SAR Delegate (Déclarant Tracfin)

N26 is seeking an AFC Associate / SAR Delegate to join the French MLRO function in Paris. You will take ownership of Anti-Financial Crime Operations activities, including reviewing AML-CFT investigations, supporting ongoing due diligence, and reviewing and submitting SARs as a Déclarant Tracfin.

• Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike
• Professional experience gained in anti-financial crime with at least 3 years of experience
• Proven experience in operational functions including investigation and SAR drafting
• Fluent in French and English (spoken and written)

Candidates with a bank financial crime background, operational experience in an international setting, and strong investigation skills who want to work in Paris.

Candidates apply on the employer's official site.