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.
Desplácese hacia abajo para obtener una visión general completa de lo que requerirá este trabajo. ¿Es usted el candidato adecuado para esta ocasión?
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. xqbhyrx
A strong regulatory background and bilingual English/Italian are required for success.
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📌 AFC Analyst – Italian Market (AML/Compliance) (Madrid)
🏢 N26
📍 Madrid