AFC SAR Writer (Madrid)

AFC SAR Writer (Madrid)

11 nov
|
N26
|
Madrid

11 nov

N26

Madrid

N26 Inc. is seeking an AFC Associate - SAR Writer to join our Italian MLRO team in Madrid. You will draft high-quality SARs for the Italian market and review first-line analyses to ensure compliance with UIF guidelines.

In this role, you will collaborate with the SAR Delegate and Italian MLRO, identify gaps, and prepare finalized drafts for submission while maintaining organized SAR logs and templates. Fluency in Italian and English is mandatory, with 1–3 years in AFC/AML.

📌 AFC SAR Writer (Madrid)
🏢 N26
📍 Madrid

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