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 / Ventajas
• 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 escalation

Responsabilidades




• 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 a plus
• 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 creatively

Requisitos 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