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Afc Senior Associate Sar Delegate (German Market) at N26
Berlin, Berlin, Germany - Full Time
Skills Needed
aml, fraud
Specialization
Economics law business or other relevant areas preferred
Qualification
Graduate
Experience Required
N/A
Waking Night Support Worker at Blossom Childrens Home
Kettering, England, United Kingdom - Full Time
Skills Needed
protection, entitlements, administrative skills, external agencies, communication skills, continuous improvement, higher education, young people, support workers, residential care, learning, assessment, notification, children, damage, disabilities, consideration, design
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Senior Social Worker at Commercial Services Group
Horsham RH12 1EQ, , United Kingdom - Full Time
Skills Needed
access
Specialization
Social work
Qualification
Graduate
Experience Required
N/A
Warehouse Assistant (Full Time) at Fu Kang Healthcare Supply Private Limited
Singapore, Southeast, Singapore - Full Time
Skills Needed
computer literacy, time management, teamwork, stock management
Specialization
N/A
Qualification
Diploma
Experience Required
N/A
Head Of College Of Arts at University College Cork
Cork, County Cork, Ireland - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
It Support Engineer at Hq Pack
5652 Eindhoven, Noord-Brabant, Netherlands - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Architect at Bennett Game Recruitment Limited
London, England, United Kingdom - Full Time
Skills Needed
design skills, revit
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Customer Experience Manager at Colliers International Emea
London WC1R, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Software Developer at Bedfont Scientific
Harrietsham, England, United Kingdom - Full Time
Skills Needed
bluetooth, communication skills, dart, languages, java, usb, python, it, training, test methodologies, c++, addition, regulated industry, computer science, system requirements, software development
Specialization
Computer science software engineering or a related field preferred
Qualification
Graduate
Experience Required
N/A
A&C Corporate Restructuring School Leaver Apprentice 1 September 2025 at Forvis Mazars
Manchester, England, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 4 year(s)
4 Agent Service à La Clientèle Contrat 3 Mois at Sobeys
Montreal-nord, QC H1G 3J5, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Research Assistant (Electromagnetics) at United Arab Emirates University
Al-Ayn, أبو ظبي, United Arab Emirates - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Marketing Coordinator at Ymca Brisbane
Fortitude Valley, Queensland, Australia - Full Time
Skills Needed
platforms
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Assistant Educator at G8 Education
Withers WA 6230, Western Australia, Australia - Full Time
Skills Needed
health insurance, communication skills, professional development, children, early childhood education
Specialization
A minimum acecqa-approved certificate 3 or diploma qualification in early childhood education and care (or equivalent)
Qualification
Diploma
Experience Required
N/A
Traffic Management Supervisor at Amentum
Abu Dhabi, أبو ظبي, United Arab Emirates - Full Time
Skills Needed
excel, training, traffic management, color, microsoft office, hazardous materials, processing, material handling equipment, preparation, ppe, customer service, english, hiring practices
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Sales Associate at Azadea
Abu Dhabi, أبو ظبي, United Arab Emirates - Full Time
Skills Needed
technology, multimedia
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Planning Manager Civil Infrastructure at Infra Contracting Llc
Abu Dhabi, أبو ظبي, United Arab Emirates - Full Time
Skills Needed
software, civil engineering, change control, cost management, p6, risk analysis
Specialization
Civil engineering or a related field
Qualification
Graduate
Experience Required
Minimum 15 year(s)
Assistant Restaurant Floor Manager at 5 Boroughs Everton Park
EPQ4, Queensland, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
1st Cook at Aramark At The Shaw Centre
Ottawa, ON K1N 9J2, Canada - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Account Manager at Plasdene Glass Pak
Mickleham VIC 3064, Victoria, Australia - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
AFC Senior Associate - SAR delegate (German market) at N26
Berlin, Berlin, Germany -
Full Time

Start Date

Immediate

Expiry Date

20 Apr, 25

Salary

0.0

Posted On

21 Jan, 25

Experience

0 year(s) or above

Remote Job

No

Telecommute

No

Sponsor Visa

No

Skills

Aml, Fraud

Industry

Financial Services

Description

ABOUT THE OPPORTUNITY

We are currently looking for a SAR Delegate to join the German MLRO Team. You will be in charge of coordinating and making decisions on AFC related topics: review of investigations, SAR review and approval, ongoing due diligence, EDD process, quality of the investigations, and tailored training.
You have a strong banking financial crime background, a robust operational experience in an international setting and you are before all an excellent investigator and have experience in SAR drafting.
You thrive in fast paced and tech driven environments; a first experience in fintech is a plus. You are forthcoming yet have high quality standards. You will work with a team of highly motivated and diverse staff. You will support the coordination between MLRO function and the AFC Operations department as well as with other departments in the AFC area.

WHO WE ARE

N26 has reimagined banking for today’s digital world. Technology and design empower everything we do and it’s how we are building the global banking platform the world loves to use.
We’ve eliminated physical branches, paperwork, and hidden fees for an elegant digital experience and supreme savings. Giving people the power to live and bank their way is what gets us out of bed in the morning and inspires the work that we do.
We are headquartered in Berlin with offices in multiple cities across Europe, including Vienna and Barcelona, and a 1,500-strong team of more than 80 nationalities.

Responsibilities
  • Review investigations created by the AFC Operations department.
  • Assist AFC Operations on their investigations.
  • Oversee complex case investigations, sanctions reviews, and other AFC related processes.
  • Review and approve SARs, ensuring quality according to BaFin and the German FIU expectations.
  • Provide guidelines individually and collectively.
  • Support on the creation of templates for AFC Ops.
  • Support the German MLRO team on various projects and ad-hoc demands.
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