AFC Associate - SAR Writer (Italian speaker)

N26·Madrid·Posted 6 November 2026

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About the role

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. Identify any analytical gaps or missing documentation in the 1st line escalation and collaborate with…

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