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N26 - France

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Afc Senior Associate / Sar Delegate

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Join N26’s French MLRO team as an AFC Senior Associate / SAR Delegate in Paris. Lead AML-CFT investigations, draft and submit high-quality SARs to Tracfin, and oversee complex case reviews. Requires 5+ years in anti-financial crime, deep French regulatory knowledge, and fluency in French and Engl...
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Location
France , Paris
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Salary
Not provided
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N26
Expiration Date
Until further notice

AFC Associate - SAR Delegate (Déclarant Tracfin)

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Location
France , Paris
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Salary
Not provided
n26.com Logo
N26
Expiration Date
Until further notice

Afc Associate - Sar Delegate (déclarant Tracfin)

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Join our French MLRO team in Paris as an AFC Associate / SAR Delegate. You will coordinate key anti-financial crime operations, including AML/CFT investigations and SAR submissions to Tracfin. The role requires a law/business graduate with 3+ years of AFC experience, deep knowledge of EU/FR regul...
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Location
France , Paris
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Salary
Not provided
n26.com Logo
N26
Expiration Date
Until further notice