CrawlJobs Logo

Afc associate - sar delegate

n26.com Logo

N26

Location Icon

Location:
Spain , Madrid

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

We are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team. In this role, you will provide critical support in the execution of key operational financial crime related tasks for the Italian Branch, working under the guidance of the Italian MLRO and the AFC Senior Associate(s). The AFC Associate will be assisting the MLRO Italy and the wider team in all their AFC control activities and will be based in Madrid. In particular, the AFC Associate will primarily support the SAR review process, assist in various AFC control activities, and help in the coordination between the branch Compliance/AFC function and (i) the Global AFC function and (ii) the other functions working for the Italian market at the Global level, including AFC Ops, KYC Ops, Complaints Management and Prevention, Regulatory Reporting.

Job Responsibility:

  • Initial Review and Validation Support of the SARs (segnalazioni di operazioni sospette), ensuring accuracy and completeness of the documentation before submission
  • Assist in the preparation of communications and documentation related to the FIU and other investigative bodies concerning AFC topics
  • Provide support in advisory and guidance to AFC Ops & KYC Ops Italy teams on standard processes and procedures
  • Assist in the coordination efforts with other operational functions working for the Italian market
  • Participate in the review of controls methodology, controls results, and action plans
  • conduct specific local controls as directed
  • Support the Italian MLRO in various tasks, including the preparation of standard communications and the compilation of data for the annual self-assessment
  • Participate in Global and local specific projects for the Italian branch, focusing on data gathering and execution tasks
  • Assist in drafting and reviewing Policies & Procedures concerning AML / TF, primarily focusing on formatting and cross-referencing
  • Support the preparation and delivery of the training plan material and assist in continuously checking the adequacy of the material used

Requirements:

  • A university degree in economics, law, business, or other relevant areas
  • At least 1 to 3 years of professional experience gained in an anti-financial crime or compliance or risk management role
  • Fluency in Italian and English, both spoken and written, are mandatory
  • Good communication skills, with an aptitude for relating clearly to internal teams
  • Hardworking, team worker and highly attentive to detail (crucial for document review)
  • Strong analytical skills and willingness to learn quickly
  • Basic knowledge of the Italian regulatory environment and relevant processes regarding topics such as KYC, financial crime risk assessment, and transaction monitoring
  • You are detail oriented, diligent and reliable
  • You are a great team player with a proactive learning attitude
  • You have a hands-on mentality and take on ownership of assigned tasks

Nice to have:

  • Exposure to or basic understanding of the SARs filing process (segnalazione di operazioni sospette) with the Italian FIU is a plus
  • A professional Financial Crime qualification (e.g., ICA, ACAMS) is welcome but not mandatory
What we offer:
  • Accelerate your career growth by joining one of Europe’s most talked about disruptors
  • Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation
  • As an N26 employee you will have access to a Premium subscription on your personal N26 bank account
  • As well as subscriptions for friends and family members
  • A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, life experiences and family statuses
  • A relocation package with visa support for those who need it

Additional Information:

Job Posted:
January 26, 2026

Employment Type:
Fulltime
Work Type:
On-site work
Icon
N26 - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Afc associate - sar delegate

Afc Senior Associate / Sar Delegate

We are currently looking for an AFC Senior Associate / SAR Delegate to join our ...
Location
Location
France , Paris
Salary
Salary:
Not provided
n26.com Logo
N26
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike
  • Professional experience gained in anti-financial crime, with at least 5 years of experience
  • Proven experience in operational functions, including investigation, and SAR drafting but also transaction monitoring, sanctions and adverse media screening
  • In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions…)
  • Deep investigation expertise
  • Fluency in French and English (spoken and written)
  • Excellent communication skills and ability to work with a wide variety of stakeholders
  • Proven ability to liaise with the French Authorities
  • Hardworking, strong team player, benevolent and resilient
  • Diligent and reliable, solution driven and committed, ability to work under pressure
Job Responsibility
Job Responsibility
  • Review investigations made by the AFC Operations department
  • Assist AFC Operations on their investigations
  • Oversee complex case investigations, sanctions reviews, and other AFC related processes
  • Draft, review and submit SARs, ensuring quality according to Tracfin and ACPR expectations
  • Act as Correspondant/Déclarant Tracfin
  • Review complex Authority Requests
  • Provide guidelines individually and collectively
  • Prepare and deliver formal training
  • Prepare necessary templates for AFC Ops communication with customers
  • Implement and improve local procedures based on the local regulatory challenges and the group’s standard
What we offer
What we offer
  • Accelerate your career growth by joining one of Europe’s most talked about disruptors
  • Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, Swile vouchers, public transportation, work from home/from abroad and more
  • As an N26 employee you will have access to a Premium subscription on your personal N26 bank account. As well as subscriptions for friends and family members
  • Additional day of annual leave for each year of service
  • A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, experiences, and backgrounds
  • A relocation package with visa support for those who need it
  • Fulltime
Read More
Arrow Right

Afc Associate - Sar Delegate (déclarant Tracfin)

We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to ...
Location
Location
France , Paris
Salary
Salary:
Not provided
n26.com Logo
N26
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike
  • Bank Financial Crime background, operational experience in an international setting
  • Excellent investigator with experience in SAR drafting
  • Professional experience in anti-financial crime, with at least 3 years of experience
  • Proven experience in operational functions, including investigation, SAR drafting, transaction monitoring, sanctions and adverse media screening
  • In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions…)
  • Deep investigation skills
  • Fluent in French and English (spoken and written)
  • Excellent communication skills and ability to work with a wide variety of stakeholders
  • Hardworking, strong team player, benevolent and resilient
Job Responsibility
Job Responsibility
  • Review investigations made by the AFC Operations department
  • Assist AFC Operations on their investigations
  • Oversee complex case investigations, sanctions reviews, and other AFC related processes
  • Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations
  • Act as Déclarant Tracfin
  • Review complex Authority Requests
  • Provide individual and collective guidelines to AFC operations analysts
  • Prepare necessary templates for AFC Ops communication with customers
  • Implement and improve local procedures based on the local regulatory challenges and the group’s standard
  • Coordination with other operational functions working on the French market
What we offer
What we offer
  • Accelerate your career growth
  • Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation
  • Premium subscription on your personal N26 bank account
  • Subscriptions for friends and family members
  • Additional day of annual leave for each year of service
  • A high degree of autonomy and access to cutting edge technologies
  • A relocation package with visa support for those who need it
Read More
Arrow Right

AFC Associate - SAR Delegate (Déclarant Tracfin)

We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to ...
Location
Location
France , Paris
Salary
Salary:
Not provided
n26.com Logo
N26
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike
  • A Bank Financial Crime background, operational experience in an international setting and you are before all an excellent investigator - you have experience in SAR drafting (having a first experience in a 'déclarant Tracfin' role is a plus)
  • Professional experience gained in anti-financial crime, with at least 3 years of experience
  • Proven experience in operational functions, including investigation, and SAR drafting but also transaction monitoring, sanctions and adverse media screening
  • In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions…)
  • Deep investigation skills
  • Fluent in French and English (spoken and written)
  • Excellent communication skills and ability to work with a wide variety of stakeholders
  • Hardworking, strong team player, benevolent and resilient
  • Diligent and reliable, solution driven and committed, ability to work under pressure
Job Responsibility
Job Responsibility
  • Review investigations made by the AFC Operations department
  • Assist AFC Operations on their investigations
  • Oversee complex case investigations, sanctions reviews, and other AFC related processes
  • Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations
  • Act as Déclarant Tracfin
  • Review complex Authority Requests
  • Provide individual and collective guidelines to AFC operations analysts
  • Prepare necessary templates for AFC Ops communication with customers
  • Implement and improve local procedures based on the local regulatory challenges and the group's standard
  • Coordination with other operational functions working on the French market
What we offer
What we offer
  • Competitive personal development budget
  • Work from home budget
  • Discounts to fitness & wellness memberships
  • Swile vouchers
  • Public transportation
  • Work from home/from abroad
  • Premium subscription on personal N26 bank account
  • Subscriptions for friends and family members
  • Additional day of annual leave for each year of service
  • High degree of autonomy and access to cutting edge technologies
  • Fulltime
Read More
Arrow Right

AFC Associate - SAR Delegate

We are currently looking for an AFC Associate - SAR Delegate to join the Italian...
Location
Location
Spain , Madrid
Salary
Salary:
Not provided
n26.com Logo
N26
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A university degree in economics, law, business, or other relevant areas
  • At least 1 to 3 years of professional experience gained in an anti-financial crime or compliance or risk management role
  • Foundational knowledge of European and Italian regulations on Financial Crime (AML/CTF, fraud, tax evasion)
  • Fluency in Italian and English, both spoken and written, are mandatory
  • Good communication skills, with an aptitude for relating clearly to internal teams
  • Hardworking, team worker and highly attentive to detail (crucial for document review)
  • Strong analytical skills and willingness to learn quickly
  • Basic knowledge of the Italian regulatory environment and relevant processes regarding topics such as KYC, financial crime risk assessment, and transaction monitoring
  • You are detail oriented, diligent and reliable
  • You are a great team player with a proactive learning attitude
Job Responsibility
Job Responsibility
  • Initial Review and Validation Support of the SARs (segnalazioni di operazioni sospette), ensuring accuracy and completeness of the documentation before submission
  • Assist in the preparation of communications and documentation related to the FIU and other investigative bodies concerning AFC topics
  • Provide support in advisory and guidance to AFC Ops & KYC Ops Italy teams on standard processes and procedures
  • Assist in the coordination efforts with other operational functions working for the Italian market
  • Participate in the review of controls methodology, controls results, and action plans
  • conduct specific local controls as directed
  • Support the Italian MLRO in various tasks, including the preparation of standard communications and the compilation of data for the annual self-assessment
  • Participate in Global and local specific projects for the Italian branch, focusing on data gathering and execution tasks
  • Assist in drafting and reviewing Policies & Procedures concerning AML / TF, primarily focusing on formatting and cross-referencing
  • Support the preparation and delivery of the training plan material and assist in continuously checking the adequacy of the material used
What we offer
What we offer
  • Accelerate your career growth by joining one of Europe’s most talked about disruptors
  • Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation
  • As an N26 employee you will have access to a Premium subscription on your personal N26 bank account
  • As well as subscriptions for friends and family members
  • A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, life experiences and family statuses
  • A relocation package with visa support for those who need it
Read More
Arrow Right
New

Stagiaires audit

Coffra group is one of the first multidisciplinary firms in France deploying suc...
Location
Location
France , Paris
Salary
Salary:
Not provided
coffra-group.com Logo
Coffra Group
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • You are preparing a Master I / Master II, a gap year in Business School, are in a CCA / DSCG course or ideally looking for a final year internship
  • You have initial internships in Finance/Accounting/Management Control
  • You are looking for a 6-month internship in Audit from October 2026 to March 2027 or from January to June 2027
  • You are available for frequent travel in France
  • Student speaking English, ideally with knowledge of German.
Job Responsibility
Job Responsibility
  • Under the supervision of our seniors or managers, you will carry out statutory or contractual audit assignments for an international clientele
  • You will discover the audit profession quickly and completely: audit of simple cycles (fixed assets, purchases/suppliers, sales/customers, bank/financing), circularisations/inventories, analysis of legal documents, assistance in auditing complex cycles, verification of appendices and management reports, interviews with clients, etc.
  • Fulltime
Read More
Arrow Right
New

Onsite Endoscopic Specialist

At KARL STORZ, we are driven by a mission to enhance global health through innov...
Location
Location
United States , Arlington
Salary
Salary:
Not provided
karlstorz.com Logo
KARL STORZ
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A minimum of high school diploma or equivalent
  • Experience in Sterile Processing, Sales, or other Surgical Technology/Medical role
  • Our successful candidate will have excellent written and spoken English language business communication skills. They will also have demonstrated success working in a collaborative, service-oriented team environment.
  • Effective communicator, collaborative, and effective time management
  • Possess exceptional organizational skills and the ability to multi-task
  • MS Office - proficient user as the role will need to work with Excel spreadsheets and reporting
  • Role requires the completion of a drug screening for safety-sensitive positions
  • Must be able to lift/push/pull up to 25lbs
Job Responsibility
Job Responsibility
  • Face-to-face customer support, including OR, SPD and Biomed
  • Video tower/system set-up and support
  • Inspection, repair, troubleshooting and replacement of KARL STORZ devices
  • Monitoring, reporting, and facilitating repair/ exchange transactions
  • Transporting, cleaning/sterilization and packaging of instruments after use
  • Trouble shoot video and instrument issues in the O.R.
  • Instrument/equipment repair management
What we offer
What we offer
  • Relocation Support
  • Professional Growth & Development
  • Collaborative & Dynamic Work Environment
  • Access to Cutting-Edge Medical Technologies
  • Medical / Dental / Vision including a state-of-the-art wellness program and pet insurance, too
  • 3 weeks vacation, 11 holidays plus paid sick time
  • Up to 8 weeks of 100% paid company parental leave
  • 401(k) retirement savings plan providing a match of 60% of the employee’s first 6% contribution (up to IRS limits)
  • Section 125 Flexible Spending Accounts
  • Life, STD, LTD & LTC Insurance
  • Fulltime
Read More
Arrow Right
New

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Columbus
Salary
Salary:
17.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
July 11, 2026
Flip Icon
Requirements
Requirements
  • Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
  • If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
  • If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
  • keeping patients healthy by offering immunizations and other services at the register and over the phone
  • and demonstrating compassionate care by solving or escalating patient problems
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
  • actively seeking opportunities to expand clinical and technical knowledge needed to better assist patients
  • Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
  • voluntarily traveling to stores in the market to work shifts as needed by the business
What we offer
What we offer
  • dental
  • vision
  • wellness resources
  • employee discounts
  • access to certain voluntary benefits
  • other programs
  • Parttime
Read More
Arrow Right
New

Assistant General Manager

Assistant General Manager, at Boston Pizza, one of Canada’s Best Managed Compani...
Location
Location
Canada , Lac La Biche
Salary
Salary:
22.00 - 30.00 CAD / Hour
bostonpizza.com Logo
Boston Pizza
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1+ year of casual dining experience
  • Previous leadership or supervisory experience is an asset
  • A positive attitude and strong work ethic
  • Excellent communication and team-building skills
  • Ability to thrive in a fast-paced environment
  • A passion for hospitality and guest service
  • Open availability
Job Responsibility
Job Responsibility
  • Support day-to-day operations
  • Lead and motivate the team
  • Ensure an exceptional guest experience
What we offer
What we offer
  • Competitive pay
  • Medical
  • dental benefits
  • Staff accommodations available
  • Flexible scheduling
  • Room to grow within the company
  • Hands-on management training
  • A supportive, close-knit team environment
  • Fulltime
Read More
Arrow Right