greenhouse.io · posted 2026-07-28
AFC Associate - SAR Delegate (CDD / Fixed-term contract)
N26 · Paris · L3 · hybrid
Compensation not disclosedView original ↗
Summary
N26 seeks an AFC Associate/SAR Delegate for a 6-month fixed-term contract in Paris, focusing on anti-financial crime operations and regulatory compliance.
Responsibilities
- Review investigations made by AFC Operations department.
- Oversee complex case investigations and sanctions reviews.
- Review and submit SARs to Tracfin and ACPR.
- Act as Déclarant Tracfin.
- Provide guidelines to AFC operations analysts.
- Implement and improve local AFC procedures.
- Coordinate with other operational functions.
Tools
tracfinacpr
Details
- Industry
- fintech
- Stage
- growth
- Arrangement
- hybrid
- Languages
- french, english