AFC Associate - SAR Delegate
N26(14 days ago)
About this role
An AFC Associate - SAR Delegate supporting the Italian MLRO Team at N26, based in Madrid. The role sits within the Compliance organization and contributes to the Italian branch's anti-financial crime framework while liaising with global AFC and operational teams.
Required Skills
- SAR Review
- AML
- KYC
- Regulatory Reporting
- Policy Drafting
- Controls Testing
- Transaction Monitoring
- Communication
- Analytical
- Italian
+1 more
Qualifications
- University Degree (Economics/Law/Business)
- ICA
- ACAMS
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.
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at N26
Similar Jobs
Deputy MLRO
Nium(2 months ago)
Deputy MLRO
Pleo(13 days ago)
AFC Analyst (Remote - Work from Anywhere)
Xapo Bank(1 month ago)
French Anti-Financial Crime Analyst
Cross Border Talents(1 year ago)
Money Laundering Reporting Officer - MLRO
Ebury(11 days ago)
Anti-Money Laundering Compliance Officer (AMLCO) / Head of Compliance
capital.com(5 days ago)