N26 is seeking an AFC Analyst in Madrid to join the AFC Operations team, ensuring compliance with applicable regulations and company policies on Anti-Financial Crime. The role covers AML, sanctions, KYC, and fraud, with a focus on detecting money laundering patterns and handling external requests.
You will review investigations, improve processes, and draft SAR/STR reports to authorities. A strong regulatory background and bilingual English/Italian are required for success.
📌 AFC Analyst – Italian Market (Madrid)
🏢 N26
📍 Madrid