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 coordination 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 a keen attention to detail and are committed to ensuring accuracy in documentation and processes. You thrive in a collaborative environment and are ready to support the MLRO and the wider team in their activities. You understand the importance of compliance in the financial sector and are motivated to contribute to the integrity of the organization.
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 FIU and other investigative bodies concerning AFC topics. Your responsibilities will include providing support and guidance to AFC Ops & KYC Ops Italy teams on standard processes and procedures. Additionally, you will participate in the review of controls methodology and conduct specific local controls as directed by the Italian MLRO.
What we offer
N26 is committed to creating an inclusive workspace where everyone feels valued and respected. You will have the opportunity to work in a dynamic environment that encourages professional growth and development. We provide a supportive team atmosphere and the chance to learn from experienced professionals in the field of compliance and financial crime prevention.
Interested in this role?
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