AFC Analyst – Italian Market (AML/Compliance)

N26; Madrid; Presencial; EUR 60.000 - 78.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Personal development budget

Work from home budget

Fitness & wellness discounts

Language apps

Public transportation discounts

Premium N26 account subscriptions

Descripción de la vacante

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.

Formación

• Minimum 3 years of banking experience in Anti-Financial Crime (AML/CTF, fraud).
• Solid knowledge of EU AML/CTF directives and local regulations.
• Experience with SAR/STR reporting and FIU communications.
• Fluency in English and professional fluency in Italian.
• Bachelor's degree in law, business or finance preferred.
• Advanced Excel/Word skills; Salesforce experience a plus.
• Knowledge of European and Italian financial crime regulations.
• Confidentiality and analytical thinking are essential.

Responsabilidades

• Review and investigate escalations and ensure quality investigations.
• Improve efficiency and suggest better ways of working.
• Enhance analysis and processes in procedures and monitoring systems.
• Draft and submit SAR/STR to UIF and authorities when needed.

Conocimientos

Attention to detail

Analytical mindset

Autonomy

Fast-paced environment

Educación

Bachelor's degree

Herramientas

MS Office

Salesforce

G Suite

Descripción del empleo

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.