N26

AFC Senior Associate - SAR Delegate

Berlin

Role brief

What this role is asking for.

About the opportunity At N26, we're redefining banking for the digital age. By combining technology, design, and innovation, we're building a banking experience that's simple, transparent, and loved by millions. We've replaced physical branches, paperwork, and hidden fees with a seamless digital platform that empowers people to bank on their own terms. We're looking for an AFC Senior Associate - SAR Delegate to join our Anti-Financial Crime team, supporting the German market. In this role, you'll oversee complex financial crime investigations and high-risk approvals, drive strategic process improvements and cross-functional initiatives, and act as a key partner to the MLRO in maintaining a robust and effective Anti-Financial Crime framework. Your work will play a critical role in ensuring regulatory compliance while strengthening N26's financial crime prevention capabilities. In this role, you will: Review and approve SARs drafted by AFCO, ensuring all filings meet strict regulatory standards for correctness, completeness, and evidential documentation prior to submission Review and submit authority requests received from local and other authorities Act as the primary escalation point for AFCO, providing guidance on complex fincrime investigations Assist on how to address the RFIs and to interpret legal/tax documentation received from customers Review and approve high-risk case...

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