AFC Manager - SAR Delegate Lead | MLRO France

The role

You will oversee the suspicious activity investigation and reporting framework for the French market. You will lead the French SAR Delegate Team and manage BAU MLRO queues to ensure regulatory excellence.

What you will do

• Lead and oversee compliance with reporting and investigating money laundering, suspicious activity, terrorist financing or fraud.
• Management, coordination, motivation and guidance for the French SAR Delegate Team.
• Participate in people management tasks including interview processes and team development.
• Design, write and implement the working framework for the 2nd LoD French SAR Delegate Team.
• Act as SPOC for AFCO SMEs regarding the SAR review and investigation review process.
• Active management and ownership of the BAU MLRO queues.
• Provide ongoing and ad-hoc support on AML and CTF queries.
• Assist the French MLRO in SAR, RFI, PEP, EDD and CRR areas.
• Assist with the identification, evaluation, monitoring and mitigation of operational risks.
• Support the French MLRO in reporting to the Management Board, Supervisory Board and national competent authorities.

Required qualifications

• Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike.
• At least 5 years of professional experience in anti-financial crime.
• Proven experience in operational functions including investigation, SAR drafting, transaction monitoring, sanctions and adverse media screening.
• Proven experience in team management and mentoring.
• In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions).
• Deep investigation expertise.
• French as mother tongue.
• Fluency in French and English spoken and written.
• Excellent written skills in French.
• Excellent communication skills.
• Proven ability to liaise with the French Authorities.

Benefits

• Competitive personal development budget
• Work from home budget
• Discounts to fitness & wellness memberships
• Language apps
• Public transportation
• Premium subscription on personal N26 bank account
• Subscriptions for friends and family members
• Additional day of annual leave for each year of service
• Relocation package with visa support

Before you apply

• A relocation package with visa support is available for those who need it.

About the company

N26 has reimagined banking for today's digital world. They are headquartered in Berlin with offices in multiple cities across Europe.