Afc Associate - Sar Delegate (déclarant Tracfin)

N26 GmbH

Paris, France
On-site
Aml-cft investigations review
Sar review and submission
Tracfin and acpr expectations
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

Job Summary

  • 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.
  • You will review and submit SARs, ensuring quality according to Tracfin and ACPR expectations, and act as Déclarant Tracfin.
  • N26 has reimagined banking for today’s digital world, offering accelerated career growth and a high degree of autonomy.

Matching Summary

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.

Skills & Requirements

Must-have

  • AML-CFT investigations review
  • SAR review and submission
  • Tracfin and ACPR expectations
  • European and French regulations
  • transaction monitoring
  • sanctions screening

Nice-to-have

  • fast-paced working environment
  • solution driven and committed
  • supportive approach with high standards
  • actively help yourself and others
  • think globally act locally

Key Requirements

  • 3 years of experience in anti-financial crime
  • Graduated in law or Grande Ecole
  • Experience in SAR drafting
  • Fluent in French and English

Work Rights

Not specified

Tailored Resume

Cover Letter