AFC Associate
hace 2 días
About the opportunity 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. In this role, you will: 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 you need to be successful: Background: 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. 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. Skills: 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. You have a hands-on mentality and take on ownership of assigned tasks. What’s in it for you: Accelerate your career growth by joining one of Europe’s most talked about disruptors
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AFC Associate
hace 2 días
Madrid, España N26 A tiempo completoAbout the opportunity 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...
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AFC Associate
hace 3 días
Madrid, Madrid, España N26 A tiempo completoAbout the opportunityWe 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...
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AFC Associate
hace 4 horas
Madrid, España N26 A tiempo completoAbout the opportunity 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...
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AFC Associate
hace 5 horas
Madrid, España N26 A tiempo completoAbout the opportunityWe 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...
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AFC Associate: SAR Delegate for Italy
hace 5 horas
Madrid, España N26 A tiempo completoA modern banking company is seeking an AFC Associate - SAR Delegate to join its Italian MLRO Team in Madrid. This role involves supporting the SAR review process, assisting in various AFC control activities, and coordinating between various compliance functions. The ideal candidate will have a university degree, 1-3 years of experience in compliance or...
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AFC Associate: SAR Delegate for Italy
hace 5 horas
Madrid, España N26 A tiempo completoA modern banking company is seeking an AFC Associate - SAR Delegate to join its Italian MLRO Team in Madrid. This role involves supporting the SAR review process, assisting in various AFC control activities, and coordinating between various compliance functions. The ideal candidate will have a university degree, 1-3 years of experience in compliance or...
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AFC Compliance Controls Senior Associate
hace 1 semana
madrid, España N26 A tiempo completoA leading fintech company is searching for a Senior Associate in AFC Compliance Controls & Review to join their team in Madrid. This role involves executing compliance testing and assessing control effectiveness in line with regulatory requirements. The ideal candidate will have experience in audit or consulting, knowledge of Spanish compliance frameworks,...
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AFC Compliance Controls and Reviews
hace 1 semana
madrid, España N26 A tiempo completoAbout the opportunity We are seeking a AFC Compliance Controls & Review Senior Associate to join our team - either based in Madrid or Berlin. This role sits within the Anti-Financial Crime Compliance, Controls, and Reviews (ACCR) team and involves the execution of compliance testing activities in line with the established control framework and control plan....
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AFC Compliance Controls and Reviews
hace 1 semana
Madrid, España N26 A tiempo completoAbout the opportunityWe are seeking a AFC Compliance Controls & Review Senior Associate to join our team - either based in Madrid or Berlin. This role sits within the Anti-Financial Crime Compliance, Controls, and Reviews (ACCR) team and involves the execution of compliance testing activities in line with the established control framework and control plan....
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AFC Compliance Controls and Reviews
hace 6 horas
Madrid, España N26 A tiempo completoAbout the opportunity We are seeking a AFC Compliance Controls & Review Senior Associate to join our team - either based in Madrid or Berlin. This role sits within the Anti-Financial Crime Compliance, Controls, and Reviews (ACCR) team and involves the execution of compliance testing activities in line with the established control framework and control plan....
