AFC Associate - SAR Delegate (Déclarant Tracfin)
N26
Location: Paris, France
**AFC Associate - SAR Delegate (Déclarant Tracfin) at N26 in Paris, France** **Vos missions** - Review AML-CFT investigations made by AFC Operations - Oversee complex case investigations and sanctions reviews - Review and submit SARs ensuring quality according to Tracfin - Act as Déclarant Tracfin and review complex Authority Requests **Profil recherché** - Degree in law or from a Grande École - 3+ years experience in anti-financial crime - Experience in SAR drafting and operational functions - In-depth knowledge of European and French regulations **Détails** - Location: Paris, France - Type: Not specified - Salary: Not specified
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