Posted by employer 2 days ago
First seen on Joblaze 1 day ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The AFC Associate - SAR Writer at N26 is responsible for drafting Suspicious Activity Reports (SARs) based on transaction monitoring and investigations. This role requires proficiency in compliance regulations and strong analytical skills, particularly in identifying and documenting suspicious financial activities. It is suited for candidates with a background in finance or law enforcement, ideally with experience in anti-money laundering (AML) practices. N26 is focused on enhancing its compliance framework, making this position integral to its operations.
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