N26 Inc. is seeking an AFC Analyst fluent in Italian to support Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud in Madrid.
You will detect patterns, handle requests to detect financial crime, and work with investigators on complex cases.
The role requires English and Italian fluency, a background in banking compliance, and strong MS Office skills; Salesforce is a plus.
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📌 Afc Analyst (Madrid)
🏢 N26
📍 Madrid
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