About this role
N26 has a vacancy for the role of AFC Associate - SAR Writer (Italian speaker) in Madrid. The listing was posted on Nov 6, 2026. PakkiNaukri collects this listing from the employer's own posting and re-checks it — the employer's full description and the application itself are on the original listing, linked from this page.
From the employer's listing (short excerpt)
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 into precise, well-structured narratives ready for final validation and submission to the Italian Financial Intelligence Unit (UIF).
In this role, you will:
Review and challenge the initial alerts analysis, customer profile assessments, and transaction findings escalated by the 1st Line of Defense.
Draft detailed, structured, and compliant SAR reports, writing the official case narrative and reconstructing the customer’s suspicious behavior according to Italian FIU (UIF) guidelines.