AFC Senior Associate / SAR Delegate (déclarant and correspondant Tracfin)

Paris, FranceOn-site

Responsibilities

Review investigations made by the AFC Operations department.
Oversee complex case investigations, sanctions reviews, and other AFC related processes.
Draft, 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

Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike. Professional
experience gained in anti-financial crime, with at least 5 years of experience. Proven
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…)
Fluency in French and English (spoken and written)
Excellent communication skills and ability to work with a wide variety of stakeholders
Proven ability to liaise with the French Authorities
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, experiences, and backgrounds.

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.