Job
AFC Associate - SAR Writer
- Organisation
- N26
- Where
- Spain
- Mode
- Remote
- Funding
- Paid
- For
- Professionals
- Deadline
- Rolling
- Source
- Job from the employer's own careers board
About
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.
Working closely with the SAR Delegate and the Italian MLRO, your primary focus will be turning escalated first-line cases
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