SAR Delegate / AFC Senior Associate

N26(23 hours ago)

HybridFull TimeSenior$107,889 - $145,126 (estimated)Compliance/Financial Crime

About this role

The role involves overseeing and coordinating financial crime investigations within the Spanish branch, ensuring regulatory compliance and effective communication with authorities. The position offers a chance to work in a fast-paced, international, tech-driven environment and contribute to anti-money laundering efforts.

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Required Skills

Regulatory Knowledge
Investigation
SAR Preparation
Spanish
English
SQL
Python
Risk Management
AML
KYC

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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