AFC Associate - SAR Delegate Job at N26 (Madrid)

New

Afc Associate - Sar Delegate (déclarant Tracfin)

We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to ...

Location

France , Paris

Salary:

Not provided

N26

Expiration Date

Until further notice

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

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

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

New

Afc associate - sar delegate

We are currently looking for an AFC Associate - SAR Delegate to join the Italian...

Location

Spain , Madrid

Salary:

Not provided

N26

Expiration Date

Until further notice

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

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

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

Fulltime

New

Senior Data Analyst

Responsible for producing reporting deliverables, insights, and analytical narra...

Location

United States , New York

Salary:

80000.00 - 85000.00 USD / Year

Canvas Worldwide

Expiration Date

Until further notice

Requirements

Bachelor’s Degree
2-4 years of experience in Analytics
Proven ability to drive projects from start to finish
Excellent written and verbal communication skills
Strong presentation skills, ability to communicate with internal managers and clients
Possess a robust and proven ability to prioritize and handle multiple tasks with flexibility
Strong ability to problem-solve and to use data to develop/confirm answers
High-level proficiency and knowledge of Microsoft Office products, particularly Excel
Strong organizational and analytical skills
Excellent time management skills and ability to follow through

Job Responsibility

Prepare recurring and ad hoc reporting deliverables surrounding campaign performance
Develop vital data-supported insights for all analytics deliverables
Ensure that all data-gathering requirements for campaigns are technically fulfilled
Be the ultimate gatekeeper of accuracy and quality of all data for analysis, and ensure that all analytical conclusions/recommendations are data-supported
Develop proficiency with all software and tools used for data/campaign analysis and reporting
Have an intimate knowledge of the client’s brand and product details
Be proactive: Show interest in constantly learning and growing
Work collaboratively with multiple groups both internally and externally (client and creative agency) to obtain all necessary information to produce analytics deliverables
Consistently enforce and streamline efficient workflow and process procedures and ensure that all deliverable expectations are managed
Represent Canvas Worldwide professionally with clients and industry

What we offer

Generous medical, dental, vision, pet insurance
Commuter benefits
Disability and life insurance coverage
401(k) matching
Up to 14 holidays per year
A “Do Good Day”
Unlimited PTO
Employee social and wellness events
A DEI Council
Auto purchase rebate program

Fulltime

New

Vb6 Engineer

As a VB6 Engineer, you will remediate, stabilise, and modernise VB6 applications...

Location

United Kingdom , Shropshire

Salary:

Not provided

Whitehall Resources Ltd

Expiration Date

Until further notice

Requirements

Strong VB6: forms, modules, class modules, COM/ActiveX, API calls, ADO/ODBC
Legacy remediation in regulated environments: diagnosing runtime faults, dependency drift, and security gaps
implementing safe, minimal change fixes
Database fluency: experience moving away from Ingres or similar RDBMS
comfort working with DBAs on schema, queries, and performance while preserving behaviour
Quality engineering: practical test design, defect triage, and readiness for multi phase test models (SIT/E2E/UAT/OAT)
Delivery habits: version control (Git/TFS), lightweight design documentation, and effective stakeholder communication

Job Responsibility

Analyse VB6 applications (forms, modules, class libraries, COM components) to map dependencies (ADO, ODBC, custom DLLs/OCXs) and Ingres touchpoints
Design and implement low risk remediation: data access abstraction, connection string/driver changes, error handling hardening, and performance fixes aligned to target databases
Collaborate with DB engineers to plan and validate schema/data migration and to optimise SQL (procs/queries) post migration
Build and execute test plans with QA: unit/functional/regression, non functional (reliability, performance), and defect lifecycle management across SIT, E2E/UAT and OAT
Contribute to release documentation and change approvals
support rehearsals and cutovers where needed
Work within governance for security, data protection, and auditability
keep artefacts current (design notes, runbooks, KT packs)
Participate in agile ceremonies
coordinate with the Actian Exit streams (ETMP, Data Retention, Low Code, Ingres only) and Model Office activities

New

CDM Principal Designer

A leading Architectural Practice in the City of London is looking for a skilled ...

Location

United Kingdom , London

Salary:

50000.00 - 60000.00 GBP / Year

Brandon James

Expiration Date

Until further notice

Requirements

Qualified Architect (ARB) or Architectural Technologist (MCIAT)
CDM 2015 understanding with experience delivering PD duties
Excellent communicator and team player

Job Responsibility

Carry out full Principal Designer duties
Liaise with clients and design teams
Identify and mitigate risks
Ensure Architects are aware of their obligation as per CDM
Mitigate design stage risk on major commercial, regeneration, retail schemes across the capital
Work closely with the in-house Architects

What we offer

Discretionary bonus
Travel allowance
Annual Leave + Bank holidays + Christmas
Pension scheme
Private medical care
Professional development funding

Fulltime

New

Sr. Compliance Analyst

We are looking for a skilled Sr. Compliance Analyst to join our team in New York...

Location

United States , New York

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proficiency in summarizing findings for diverse audiences, with exceptional writing skills
Advanced ability to manipulate and analyze large datasets using Excel or Google Sheets
At least two years of experience in compliance or fraud operations within a financial institution or fintech
Knowledge of filing Suspicious Activity Reports (SARs) with FinCEN
Familiarity with compliance tools such as LexisNexis, IDology, or Socure
Expertise in anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations
Strong understanding of compliance procedures and risk assessment practices
Minimum of seven years of experience in relevant roles requiring attention to detail

Job Responsibility

Analyze user transactions using Microsoft Excel to identify violations of company rules and terms of use
Document findings from routine reviews of user activities to maintain compliance records
Collaborate with Engineers and Data Scientists to enhance compliance analytics and tools
Assess risk scoring results from third-party providers against internal thresholds to ensure accuracy
Investigate flagged users and determine appropriate actions based on fraud or customer success reports
Decide whether to approve user requests for increased risk limits based on compliance evaluations
Build and maintain a strong relationship with the Responsible Gaming advisor to support compliance efforts
Establish and document thresholds, escalation procedures, and external filing protocols for regulatory adherence
Prepare and submit Suspicious Activity Reports (SARs) to FinCEN in accordance with regulatory requirements
Basic knowledge of data analytics (you will NOT be writing code)

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

New

IT Desktop Support – Mac and Windows

The Desktop Support Specialist provides hands-on technical support for both Mac ...

Location

United States , Philadelphia

Salary:

50000.00 - 65000.00 USD / Year

Beacon Hill

Expiration Date

Until further notice

Requirements

2+ years of hands-on desktop support experience in mixed Windows/macOS environments
Excellent communication and customer service skills

Job Responsibility

Provide day-to-day technical support for Windows and macOS desktops, laptops, and peripherals
Diagnose and resolve software, hardware, and connectivity issues via walk-up, phone, chat, or remote tools
Configure, deploy, and maintain devices using management tools such as Intune, JAMF, or SCCM
Assist with setup and troubleshooting of user accounts, permissions, and access in Active Directory and Microsoft 365
Support installations, upgrades, and maintenance of applications and operating systems
Maintain accurate documentation of tickets, resolutions, and assets in the IT service management system
Collaborate with IT infrastructure and security teams to ensure compliance with company standards
Provide technical onboarding for new employees, including workstation setup and access provisioning
Participate in IT projects and contribute to process improvements and automation efforts

Fulltime

New

FT AM Server Assistant - The George

The George is seeking a dedicated and enthusiastic Full Time Server Assistant to...

Location

United States , Seattle

Salary:

22.00 USD / Hour

Fairmont Grand Del Mar

Expiration Date

Until further notice

Requirements

Previous experience as a server assistant or similar role is preferred but not required
Must hold valid authorization to work in the USA
Food Handers Card and MAST permit required
Availability to work evenings, weekends, and holidays
Physical requirements include constant standing, walking, bending, and twisting
Must be able to lift at least 30 lbs
Must be physically capable of performing duties which involve repetitive bending, kneeling, pushing, pulling and lifting of heavy objects

Job Responsibility

Support the servers in creating an outstanding dining experience for our guests by ensuring their needs are met promptly
Set up and prepare dining areas, including arranging table settings and maintaining cleanliness and organization
Welcome guests, providing a warm and inviting atmosphere
Assist in clearing and resetting tables efficiently to ensure smooth service flow
Aid in the delivery of food and beverages to guest tables, ensuring accuracy and presentation
Respond to guest inquiries and special requests with courtesy and professionalism

What we offer

Employee travel program offering discounted rates in Fairmont’s and Accor worldwide
Parking/Commuting Discounts
Medical, dental, and vision insurance available to all full-time employees and their families
Additional supplemental insurance available
Free base employee only medical insurance
Paid meal breaks with complimentary meals served in our Staff Dining room
Learning programs through our Academies
401K Retirement plans with a 4% match for all colleagues
Opportunity to develop your talent and grow within your property and across the world
Ability to make a difference through our Corporate Social Responsibility activities

Fulltime

AFC Associate - SAR Delegate

N26

Location:
Spain , Madrid

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
January 26, 2026

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