AFC Associate: SAR Review & AML Controls (Madrid)

AFC Associate: SAR Review & AML Controls (Madrid)

08 nov
|
N26
|
Madrid

08 nov

N26

Madrid

N26 Inc. in Madrid (hybrid) is seeking an AFC Associate to support the SAR review process and related AFC controls for the Italian branch. You will work under the guidance of the Italian MLRO and the AFC Senior Associates to coordinate between the branch and General AFC functions. The role focuses on assisting in SAR validation, documentation, and cross-functional AFC activities, with a strong emphasis on compliance with European and Italian regulations.

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📌 AFC Associate: SAR Review & AML Controls (Madrid)
🏢 N26
📍 Madrid

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