Experteer Overview
In this role you support the Second Line of Defense for Anti-Financial Crime by conducting rigorous compliance testing, co-developing risk-based control plans, and reporting findings to senior management. You’ll validate the bank’s AFC posture, adapt controls to local markets and regulatory changes, and drive remediation of identified issues. Join a cross-functional team focused on robust governance and continuous improvement in a fast-evolving fintech environment. This is an opportunity to shape control effectiveness at scale within a leading digital bank.

Compensaciones / Ventajas
• Execute the Second Line of Defense AFC control framework with regular testing cadence
• Evaluate controls for both design adequacy and operational performance
• Co-develop and maintain local/global AFC Control Plan aligned to Risk Assessment and AML Safeguards




• Prepare and present control results and systemic risk insights to AFC Governance Forum
• Identify control shortcomings early and track remediation to closure

Responsabilidades
• Bachelor in law, economics or equivalent
• 3+ years in External/Internal Audit or Risk Assurance
• Knowledge of local and global AML/CTF regulations and banking regulatory landscape
• Technical mastery of assurance methodologies and sampling logic
• Ability to translate Risk Assessment into actionable control plans
• Understanding of banking operations and 1st/2nd line interplay

Requisitos principales
• personal development budget
• work from home budget
• fitness u0026 wellness discounts
• language apps
• public transportation discounts
• relocation package with visa support

📌 AFC Compliance Controls and Reviews - Associate (Madrid)
🏢 N26
📍 Madrid