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

Remote $39k–$60k senior English ANY 2 months ago full-time quality 7.8/10

Review investigations made by the AFC Operations department.
Assist AFC Operations on their investigations.
Oversee complex case investigations, sanctions reviews, and other AFC related processes.
Draft, review and submit SARs, ensuring quality according to Tracfin and ACPR expectations.
Act as Correspondant/Déclarant Tracfin.
Review complex Authority Requests.
Provide guidelines individually and collectively. Prepare and deliver formal training.
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.
Coordination with other operational functions working on the French market.

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.
In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions…)
Deep investigation expertise.
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.
Hardworking, strong team player, benevolent and resilient.
Diligent and reliable, solution driven and committed, ability to work under pressure.
Strong analytical, advisory skills, high quality standards and attention to detail.
You have a hands-on mentality and take ownership.
You should enjoy a fast-paced working environment, show high willingness to learn and work autonomously to grasp new topics.

Accelerate your career growth by joining one of Europe’s most talked about disruptors.
Employee 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.
Additional day of annual leave for each year of service.
A high degree of autonomy and access to cutting edge technology.

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