AFC Associate - SAR Delegate (déclarant Tracfin)
N26(5 days ago)
About this role
AFC Associate / SAR Delegate supporting the French MLRO function at a European fintech bank. The role serves as a subject-matter point of contact for Anti-Financial Crime and KYC Operations, ensuring local compliance with French and European regulatory standards. It contributes to process improvements and supports the upskilling of operational teams.
Required Skills
- AML
- KYC
- SAR Drafting
- Investigations
- Sanctions Screening
- Transaction Monitoring
- Adverse Media
- Regulatory Knowledge
- French
- English
+3 more
Qualifications
- Master II in Law
- Grande École degree
About N26
n26.comN26 is a mobile-first digital bank that offers personal and business current accounts, Mastercard debit cards, and in-app money management tools like budgeting, sub-accounts (Spaces), and real-time transaction notifications. The service emphasizes a clean, simple user experience and fast account opening from a smartphone, and is trusted by millions across its markets. Headquartered in Europe, N26 primarily serves European customers; its U.S. operations were discontinued and U.S. accounts have been closed. The company also provides tiered premium plans with additional travel and lifestyle benefits.