AFC Associate - SAR Writer (Italian speaker)
- Location
- Madrid (Spain)
- Workplace
- Not stated
- Level
- Entry / Junior
- Team
- Risk
- Posted
- 2026-11-06 (3d ago)
- Source
- N26's career page (Greenhouse)
- Last checked
- 2026-11-10 (just now)
About the role
About the opportunity We are looking for an AFC Associate - SAR Writer to join our Italian MLRO Team in Madrid. In this role, you will act as the crucial bridge between first-line operational investigations and regulatory reporting. You will be responsible for reviewing the initial transaction analysis provided by the 1st Line of Defense and drafting high-quality, comprehensive Suspicious Activity Reports (SARs / segnalazioni di operazioni sospette ) for the Italian market.…
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