ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

AFC Associate - SAR Writer at N26 - ApplyBlast

AFC Associate - SAR Writer

N26

9 hours ago

3.4 on Glassdoor

Madrid, Community of Madrid, Spain

Onsite

Full Time

Medior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The AFC Associate - SAR Writer role serves as a bridge between first-line operational investigations and regulatory reporting within the Italian MLRO Team in Madrid. The position focuses on reviewing initial transaction analyses and drafting comprehensive Suspicious Activity Reports for the Italian market. This role ensures precise, well-structured narratives are prepared for final validation and submission to the Italian Financial Intelligence Unit.

Responsibilities

Draft comprehensive Suspicious Activity Reports for the Italian market
Review and challenge initial transaction analysis and customer profiles
Collaborate with operational teams to collect case details and finalize reports

Skills

Qualifications

ICAACAMS

About N26

n26.com

Headquarters

Berlin, Berlin, Germany

Company Size

1001-5000 employees

Founded

2013

View Profile

N26 is a fully licensed mobile-first digital bank offering personal and business accounts, Mastercard debit cards, and a suite of in-app financial tools including budgeting, sub-accounts (Spaces), and real-time notifications. Beyond everyday banking, N26 provides Instant Savings accounts with ECB-linked interest rates, fee-free stock and ETF trading, crypto purchasing, and ready-made investment funds, all within a single app. Operating across 24 European markets with over 8 million customers, N26 offers tiered plans — Standard, Smart, Go, and Metal — each with progressively enhanced travel, lifestyle, and banking benefits.