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Afc Associate - Sar Delegate (Déclarant Tracfin)

France, Paris · Job Posted June 15, 2026
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Job Responsibility

  • Review investigations made by the AFC Operations department
  • Assist AFC Operations on their investigations
  • Oversee complex case investigations, sanctions reviews, and other AFC related processes
  • Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations
  • Act as Déclarant Tracfin
  • Review complex Authority Requests
  • Provide individual and collective guidelines to AFC operations analysts
  • Prepare necessary templates for AFC Ops communication with customers
  • Implement and improve local procedures based on the local regulatory challenges and the group's standard
  • Coordination with other operational functions working on the French market

Requirements

  • Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike
  • A Bank Financial Crime background, operational experience in an international setting and you are before all an excellent investigator - you have experience in SAR drafting (having a first experience in a 'déclarant Tracfin' role is a plus)
  • Professional experience gained in anti-financial crime, with at least 3 years of experience
  • Proven experience in operational functions, including investigation, and SAR drafting but also transaction monitoring, sanctions and adverse media screening
  • In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions…)
  • Deep investigation skills
  • Fluent in French and English (spoken and written)
  • Excellent communication skills and ability to work with a wide variety of stakeholders
  • Hardworking, strong team player, benevolent and resilient
  • Diligent and reliable, solution driven and committed, ability to work under pressure
  • Strong analytical, advisory skills, high quality standards and attention to detail
  • You should enjoy a fast-paced working environment, show high willingness to learn
  • You combine a supportive approach with consistently high standards of quality
  • Actively help yourself (and others) to be successful
  • Continuously learn and challenge the status quo
  • Think globally, act locally

Nice to have

Having a first experience in a 'déclarant Tracfin' role is a plus

What we offer

  • Accelerate your career growth by joining one of Europe’s most talked about disruptors
  • Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, Swile vouchers, public transportation, work from home/from abroad and more
  • As an N26 employee you will have access to a Premium subscription on your personal N26 bank account. As well as subscriptions for friends and family members
  • Additional day of annual leave for each year of service
  • A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, life experiences and family statuses
  • We work in a hybrid setup, combining in-office collaboration with the flexibility to work from home
  • A relocation package with visa support for those who need it

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