Afc associate - sar delegate Job at N26 (Madrid)

Afc Associate - Sar Delegate (déclarant Tracfin)

We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to ...

Location

France , Paris

Salary:

Not provided

N26

Expiration Date

Until further notice

Requirements

Graduated in law (Ecole de droit/Master II) or from a Grande Ecole - or alike
Bank Financial Crime background, operational experience in an international setting
Excellent investigator with experience in SAR drafting
Professional experience in anti-financial crime, with at least 3 years of experience
Proven experience in operational functions, including investigation, SAR drafting, transaction monitoring, sanctions and adverse media screening
In-depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions…)
Deep investigation skills
Fluent in French and English (spoken and written)
Excellent communication skills and ability to work with a wide variety of stakeholders
Hardworking, strong team player, benevolent and resilient

Job Responsibility

Review investigations made by the AFC Operations department
Assist AFC Operations on their investigations
Oversee complex case investigations, sanctions reviews, and other AFC related processes
Review and submit SARs, ensuring quality according to Tracfin and ACPR expectations
Act as Déclarant Tracfin
Review complex Authority Requests
Provide individual and collective guidelines to AFC operations analysts
Prepare necessary templates for AFC Ops communication with customers
Implement and improve local procedures based on the local regulatory challenges and the group’s standard
Coordination with other operational functions working on the French market

What we offer

Accelerate your career growth
Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation
Premium subscription on your personal N26 bank account
Subscriptions for friends and family members
Additional day of annual leave for each year of service
A high degree of autonomy and access to cutting edge technologies
A relocation package with visa support for those who need it

AFC Associate - SAR Delegate

We are currently looking for an AFC Associate - SAR Delegate to join the Italian...

Location

Spain , Madrid

Salary:

Not provided

N26

Expiration Date

Until further notice

Requirements

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
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

Job Responsibility

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 we offer

Accelerate your career growth by joining one of Europe’s most talked about disruptors
Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation
As an N26 employee you will have access to a Premium subscription on your personal N26 bank account
As well as subscriptions for friends and family members
A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, life experiences and family statuses
A relocation package with visa support for those who need it

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Staff Back End Engineer, AI Products – San Francisco – Hybrid Up to $375k Base +...

Location

United States , San Francisco

Salary:

375000.00 USD / Year

Orbis Consultants

Expiration Date

Until further notice

Requirements

Several years of software engineering experience building precise and scalable distributed systems with best engineering practices
Experience with Generative AI frameworks and tools (RAG, Langchain, Vector database and other emerging agentic frameworks)
Prior experience delivering impactful Gen-AI products in production
Familiarity with AI/ML use cases such as content generation, summarization or natural language processing (NLP)
Familiarity with integrating third-party AI APIs and services using platforms like OpenAI, Hugging Face, and Anthropic
Ideally you have experience on Vector Databases and Python on the back-end
And TypeScript on the front-end
And experience leveraging external LLMs

Job Responsibility

Act as a leader and steward of engineering best practices, helping to mentor other engineers and develop impactful solutions
Analyze and solve complex problems spanning multiple user personas and workflows
Focus on building and scaling services and user facing web applications
Build customer centric scalable and performant AI-driven applications and features
Develop and maintain scalable data pipelines and ELT processes
Build new data integrations based on established requirements
Perform data analysis to investigate and resolve data issues

What we offer

Equity

Fulltime

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Urology

Urology opening in Michigan starting August 4th and is ongoing. Coverage consist...

Location

United States

Salary:

Not provided

Fusion HealthCare Staffing

Expiration Date

Until further notice

Requirements

MI License
ACLS
MI CDS
MI DEA
Successful completion of an ACGME or AOA-accredited residency/fellowship or foreign training in Urology
BC or BE

Job Responsibility

Coverage consists of Monday- Friday Clinic and OR shifts
Typical schedule would consist of 4 clinic days with 1 OR day each week
Admissions are Required
Patients per Shift: 20

What we offer

NO CALL COVERAGE
Temporary Privileges are Available

Fulltime

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As a member of the Workflows Team, you will be responsible for developing and en...

Location

United States , San Francisco

Salary:

196000.00 - 294000.00 USD / Year

Vercel

Expiration Date

Until further notice

Requirements

At least 5+ years of relevant experience
Strong proficiency in JavaScript/TypeScript and experience with modern frontend development tools
Experience with AI/ML frameworks, workflow automation, or building durable systems (e.g., agents, queues, state machines)
Experience contributing to or participating in open source projects
Excellent communication skills and the ability to work effectively in a collaborative team environment

Job Responsibility

Contribute to the design, implementation, and maintenance of the Workflow Development Kit and Vercel Workflow platform, with emphasis on AI integrations for reliable agentic workflows, durability, and observability
Write clean, efficient, and well-documented code
Conduct comprehensive testing to ensure the reliability and stability of workflows, including handling pauses, resumptions, and state management for AI agents
Collaborate with cross-functional teams, including product managers, designers, and infrastructure experts, to address challenges and deliver exceptional results in AI-enabled development workflows
Engage with the open-source community, participate in discussions, and contribute to related projects
Actively gather feedback from developers and users, and use it to drive continuous improvement and innovation in AI enablement features within the Workflows platform

What we offer

Competitive compensation package, including equity
Inclusive Healthcare Package
Learn and Grow - we provide mentorship and send you to events that help you build your network and skills
Flexible Time Off
We will provide you the gear you need to do your role, and a WFH budget for you to outfit your space as needed

Fulltime

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The Research Scientist is responsible for conducting basic and clinical translat...

Location

United States , Charlotte

Salary:

47.50 - 71.25 USD / Hour

Advocate Health Care

Expiration Date

Until further notice

Requirements

MD and/or Ph.D. with at least 3 years of relevant post-doctoral research in biochemistry, molecular biology, cell biology, or relevant biomedical fields preferred
Published in respected journals with high report factors preferred
Experience in biostatistics, bioinformatics, basic and translational research in oral Medicine preferred

Job Responsibility

Performs searches in biorepository, genomic and bioinformatic databases, analyzes data, and prepares presentations
Provides instruction and mentors to residents, post-doctoral fellows, students and research associates on the fundamentals of Oral Medicine Research, evidence-based medicine, research principles, and methodologies
Develops and Performs basic science and clinical translational research projects related, but not limited, to oral medicine, cancer, and autoimmune diseases
Collaborates on projects on the basic and clinical and translational aspects of oral medicine
Generates data quality check, data reports and analysis and writes progress reports
Writes manuscripts for publication in peer-reviewed journals
Prepares abstracts and presents research findings at local and national meetings
Conceives, develops, writes, and submits grant funding
Participates in safety and quality assurance activities

What we offer

Paid Time Off programs
Health and welfare benefits such as medical, dental, vision, life, and Short- and Long-Term Disability
Flexible Spending Accounts for eligible health care and dependent care expenses
Family benefits such as adoption assistance and paid parental leave
Defined contribution retirement plans with employer match and other financial wellness programs
Educational Assistance Program
Premium pay such as shift, on call, and more based on a teammate's job
Incentive pay for select positions
Opportunity for annual increases based on performance

Fulltime

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This role sits inside an algorithmic trading team working on a greenfield platfo...

Location

United Kingdom , London

Salary:

120000.00 GBP / Year

Orbis Consultants

Expiration Date

Until further notice

Requirements

1–3 years software engineering experience
Front-office trading or electronic trading experience (required)
Strong backend fundamentals (Python, Go, Java or similar)
Some frontend exposure (React or similar)
High ownership mindset

Job Responsibility

Building and shipping full-stack features across front-office trading systems
Working directly with traders, quants, and researchers
Turning loosely defined problems into working solutions
Owning features from idea to production
Moving quickly and prioritising execution over perfection

What we offer

20–50% bonus

Fulltime

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Obstetrics and gynecology locum tenens

OBGYN Call Coverage Needed on PRN Dates. Can you help at a site in Dixon, IL on ...

Location

United States , Dixon

Salary:

Not provided

Fusion HealthCare Staffing

Expiration Date

Until further notice

Requirements

Active IL license
Board Certified
DEA & CSR licenses
ACLS & BLS

Job Responsibility

Coverage Dates: March 26 8a- April 3 8a, May 27 8a - June 1 8a
24-hour call is 8a-8a
Some days will have clinic within the 24-hour shift
20-30 deliveries per month
EMR: Cerner

Afc associate - sar delegate

N26

Location:
Spain , Madrid

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
January 26, 2026

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