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AFC Manager - SAR Delegate Lead | MLRO France at N26 - ApplyBlast

AFC Manager - SAR Delegate Lead | MLRO France

N26

11 days ago

3.4 on Glassdoor

Paris, France

Onsite

Full Time

Manager

0 applicants

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About this role

The AFC Manager - SAR Delegate Lead oversees and drives the suspicious activity investigation and reporting framework for the French market. This role involves managing the SAR Delegate Team, ensuring regulatory excellence, and strengthening Anti-Financial Crime operations. The position requires deep investigation expertise and a passion for developing people and establishing robust 2nd Line of Defense standards.

Responsibilities

Lead and oversee compliance with reporting and investigating suspicious activity and money laundering
Manage and mentor the French SAR Delegate Team and coordinate BAU MLRO queues
Design and implement the working framework and procedures for the 2nd LoD SAR Delegate Team

Skills

About N26

n26.com

Headquarters

Berlin, Berlin, Germany

Company Size

1001-5000 employees

Founded

2013

View Profile

N26 is a fully licensed mobile-first digital bank offering personal and business accounts, Mastercard debit cards, and a suite of in-app financial tools including budgeting, sub-accounts (Spaces), and real-time notifications. Beyond everyday banking, N26 provides Instant Savings accounts with ECB-linked interest rates, fee-free stock and ETF trading, crypto purchasing, and ready-made investment funds, all within a single app. Operating across 24 European markets with over 8 million customers, N26 offers tiered plans — Standard, Smart, Go, and Metal — each with progressively enhanced travel, lifestyle, and banking benefits.