AFC Senior Associate / SAR Delegate (déclarant and correspondant Tracfin)
8.0/10
N26
$38,500 – $59,500 USD
Remote
senior
about 1 month ago
May be outdated
fintechrisk
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Description
What you'll do
- •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.
Conditions
- •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.
Requirements
- •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.
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