About N26
The mobile bank that redefines your finances
Key Highlights
- Raised $1.7 billion in funding across multiple rounds
- Headquartered in Mitte, Berlin, Germany
- Over 1,001 employees driving fintech innovation
- Offers app-based checking accounts with minimal fees
N26 is a leading mobile banking app headquartered in Mitte, Berlin, Germany, with over 1,001 employees. The company has raised $1.7 billion in funding through multiple rounds, including a Series D round, and aims to redefine banking in Europe by offering app-based checking accounts with minimal fees...
🎁 Benefits
N26 offers competitive equity options, generous PTO policies, and flexible remote work arrangements. Employees also benefit from a learning budget and...
🌟 Culture
N26 fosters a tech-driven culture focused on innovation in the fintech space. The company emphasizes a customer-centric approach, leveraging advanced ...
Overview
N26 is hiring an AFC Associate - SAR Delegate to support the Italian MLRO Team in Madrid. You'll assist in operational financial crime tasks and coordinate with various compliance functions. This role is ideal for those looking to start their career in compliance.
Job Description
Who you are
You are an entry-level professional eager to start your career in compliance and financial crime prevention. You possess strong organizational skills and attention to detail, which will help you in reviewing and validating Suspicious Activity Reports (SARs). You are a team player who enjoys collaborating with others and can communicate effectively with various stakeholders.
You are committed to maintaining high standards of accuracy and compliance in all documentation and processes. You understand the importance of financial crime prevention and are motivated to contribute to the integrity of the financial system. You are adaptable and willing to learn from experienced colleagues in the field.
What you'll do
In this role, you will provide critical support in executing key operational financial crime-related tasks for the Italian Branch. You will assist in the SAR review process, ensuring the accuracy and completeness of documentation before submission. You will also help prepare communications and documentation related to the Financial Intelligence Unit (FIU) and other investigative bodies concerning Anti-Financial Crime (AFC) topics.
You will provide support and guidance to the AFC Operations and Know Your Customer (KYC) Operations teams in Italy on standard processes and procedures. Additionally, you will assist in coordinating efforts with other operational functions working for the Italian market, ensuring smooth collaboration across teams.
You will participate in reviewing controls methodology, controls results, and action plans, conducting specific local controls as directed. Your contributions will help strengthen the compliance framework and enhance the effectiveness of the AFC function within the organization.
What we offer
N26 is committed to creating an inclusive workspace where everyone feels valued and respected. We encourage you to apply even if your experience doesn't match every requirement. You will have the opportunity to learn from experienced professionals in the field and develop your skills in compliance and financial crime prevention. Join us in making a positive impact in the financial industry.
Interested in this role?
Apply now or save it for later. Get alerts for similar jobs at N26.
Similar Jobs You Might Like
Based on your interests and this role
Compliance Manager
N26 is seeking an AFC Associate - SAR Delegate to coordinate Anti-Financial Crime Operations activities. You'll review AML-CFT investigations and support ongoing due diligence processes. This role requires a background in financial crime and law.
Accountant
Cabify is seeking a Global Accounting, Reporting & Consolidation Analyst to ensure the quality and compliance of financial information across the group. You'll be responsible for overseeing accounting closures and supporting audits. This role requires strong analytical skills and experience in financial reporting.