AFC Associate - SAR Delegate
N26(26 days ago)
About this role
An AFC Associate - SAR Delegate at N26 will join the Italian MLRO team in Madrid to provide operational support for anti-financial crime activities for the Italian branch. The role focuses on supporting SAR review, coordinating with global AFC and local operational functions, and assisting with controls, policies, and training materials. Candidates must relocate to Madrid.
Required Skills
- SAR Review
- AML
- KYC
- Compliance
- Risk Assessment
- Report Writing
- Italian
- English
- Data Gathering
- Policy Review
+4 more
Qualifications
- University Degree
- ACAMS
- ICA
About N26
n26.comN26 is a mobile-first digital bank that offers personal and business current accounts, Mastercard debit cards, and in-app money management tools like budgeting, sub-accounts (Spaces), and real-time transaction notifications. The service emphasizes a clean, simple user experience and fast account opening from a smartphone, and is trusted by millions across its markets. Headquartered in Europe, N26 primarily serves European customers; its U.S. operations were discontinued and U.S. accounts have been closed. The company also provides tiered premium plans with additional travel and lifestyle benefits.
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