SAR Delegate / AFC Associate

N26(22 hours ago)

RemoteFull TimeSenior$60,000 - $80,000Compliance/Financial Crime Prevention

About this role

Join N26 as a SAR Delegate - AFC Associate, where you will be responsible for coordinating financial crime investigations and ensuring compliance with regulatory standards in Spain. The role involves working with a diverse, international team to oversee investigations, review SARs, and engage with authorities to combat financial crimes.

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Required Skills

Regulation
Investigation
SARs
AML
Financial Crime
Regulatory Compliance
KYC
Sanctions
Risk Assessment
Fraud Prevention

Qualifications

University Degree in Economics, Law or Business
Experience in Financial Crime or Compliance roles
Proven investigation experience with SEPBLAC
Financial Crime Qualification (e.g., ICA, ACAMS)

About N26

n26.com

N26 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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