N26
AFC Associate - SAR Delegate (Déclarant Tracfin)
ParisOn-site · Entry-level jobPosted 7 Sept 2026Pay not stated by the employerDirect company link
Status unknown.Last confirmed on the source 4 days ago. It may have closed.
About the role
About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial Crime Operations activities, including decision-making on matters such as: review AML-CFT investigations, support the teams in charge of ongoing due diligence and EDD process (including…
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