Experteer Overview In this AFC Analyst role you will support Anti-Financial Crime tasks across AML, terrorism financing, sanctions, KYC, and fraud. You will analyze complex financial crime cases, improve investigation quality, and help expand processes and rulebooks for better detection. A key part of your work is drafting Suspicious Activity Reports to SEPBLAC and coordinating with authorities. You join a fast-growing team that aims to embed a culture of compliance and trust across the business.Compensaciones / Incentivos
- Review and enhance investigations escalated by Investigators to ensure high-quality handling of complex cases
- Improve efficiency and working methods when challenges arise
- Advance analysis and expand procedures and the rulebook, including improvements to internal monitoring systems
- Draft and submit SARs/Authority requests to SEPBLAC and coordinate with the Associate/TL for escalationResponsabilidades




- About 4 years of banking experience in Anti-Financial Crime (AML, terrorist financing, fraud, tax evasion)
- Experience with Spanish AML/CTF regulations and reporting to SEPBLAC (SARs, FTF)
- Bachelor's degree (ideally in law, business or finance)
- Advanced MS Office skills (Excel and Word); Salesforce experience aplus
- Knowledge of European and Spanish Financial Crime regulations (AML, terrorism financing, fraud, tax evasion)
- Fluent in English and Spanish
- Ability to maintain confidentiality and deliver with quality
- Analytical mindset with willingness to learn and think creativelyRequisitos principales
- personal development budget
- work from home budget
- fitness u0026 wellness discounts
- language apps
- public transportation subsidies
- premium subscription to N26 bank account

📌 Afc Analyst - Spanish Market (Madrid)
🏢 N26
📍 Madrid