AFC SAR Delegate Lead, France — Investigations & Compliance
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Finance & Banking
Job Description & How to Apply Below
N26 is seeking a seasoned AFC SAR Delegate Lead to oversee the suspicious activity investigation and reporting framework for the French market. The role requires hands-on leadership, deep investigation expertise and a drive to strengthen 2nd LoD standards while aligning with AML/CTF policies across teams.
You will manage the SAR review process, coordinate with the French MLRO and authorities, and develop training and documentation to ensure regulatory excellence in a fast-paced fintech
Are you ready to take on the AFC SAR Delegate Lead, France — Investigations & Compliance role at N26?
The position is based in Paris, TX, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 123..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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