Compliance Manager • Mid-Level

Who you are

You have a strong educational background, ideally graduated in law or from a Grande Ecole, and possess a solid understanding of financial crime regulations. Your operational experience in an international setting has equipped you with the skills necessary to navigate complex compliance landscapes. You are detail-oriented and capable of making informed decisions regarding AML-CFT investigations, ensuring adherence to regulatory standards. Your ability to communicate effectively with various teams makes you a valuable reference point for AFC and KYC Operations. You are committed to upscaling team capabilities and providing guidance to analysts in their investigations.

What you'll do

In this role, you will take ownership of key Anti-Financial Crime Operations activities, including reviewing investigations conducted by the AFC Operations department. You will assist the team in their investigations and oversee complex case investigations, ensuring that all processes align with Tracfin and ACPR expectations. Your responsibilities will include reviewing and submitting Suspicious Activity Reports (SARs) and providing individual and collective guidelines to AFC operations analysts. You will also prepare necessary templates for communication with customers and implement improvements to local procedures based on regulatory challenges. Coordination with other operational functions working on the French market will be essential to your success.

What we offer

At N26, we are committed to creating an inclusive workspace where everyone feels valued and respected. We encourage you to apply even if your experience doesn't match every requirement. Join us in shaping the future of banking while ensuring compliance and integrity in our operations.