AFC Associate - SAR Delegate (CDD / Fixed-term contract)
N26 - Paris
Posted Jun 9, 2026
Benefits
- Parental leave
- Not verified
- Non-birth-parent leave
- Not verified
- Family-building benefits
-
- Fertility benefits: Not verified
- Adoption assistance: Not verified
- Surrogacy assistance: Not verified
- Mental health support
- Not verified
- Relocation assistance
- Offered From the posting source checked Jun 20, 2026
- Childcare support
- Not verified
- Learning budget
- Not verified
- Verification
- Not verified
- Salary
- Not verified
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Market context
- U.S. role benchmark (BLS OEWS)
- $61,842 U.S. median for this role
- Projected growth (BLS Employment Projections)
- +1.9% - Slower
Matched to SOC 11-1021 - Operations aggregate by role bucket.
Source: U.S. Bureau of Labor Statistics, OEWS, May 2024 and Employment Projections, 2024-2034.
Role
Schedule
- Shift type
- Not verified
- Weekend work
- Not verified
Company
- Equity
- Offered From the posting source checked Jun 20, 2026
Application
- Cover letter
- Not verified
- Assessment
- Not verified
- Deadline
- Not stated
Where they hire
State eligibility is not yet verified.
About this role
AFC Associate - SAR Delegate (CDD / Fixed-term contract) Paris About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function on a CDD/fixed-term basis (6 months). 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 decisions on requests for information to the customer), as well as review and submission of SARs. You will be the reference point of contact for our AFC and KYC Operations team, you will support them with your guidance and participate in their upscaling. In this role, you will: - 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. - Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations. - Act as Déclarant Tracfin. - Review complex Authority Requests. - Provide individual and collective guidelines to AFC operations analysts. - 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. What you need to be successful: Background: - Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike. - A Bank Financial
Read the full description at n26.com. FewerJobs shows a preview and links to the original posting.
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