AFC Associate

Paris, FranceOn-site

Responsibilities

Review investigations made by the AFC Operations department.
Oversee complex case investigations, sanctions reviews, and other AFC related processes.
Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations.
Review complex Authority Requests.
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.
Accelerate your career growth by joining one of Europe’s most talked about disruptors 🚀. Employee

We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function.
Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike.
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 in operational functions, including investigation, and SAR drafting but also transaction monitoring, sanctions and adverse media screening. Skills:
In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions…)
Excellent communication skills and ability to work with a wide variety of stakeholders
Diligent and reliable, solution driven and committed, ability to work under pressure
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.

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.