AFC Operations Intern: AML, KYC & Compliance

N26; Madrid; Presencial; EUR 10.000 - 13.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Personal development budget

Work from home budget

Fitness & wellness discounts

Language apps

Public transportation benefits

Descripción de la vacante

N26 is seeking a dynamic full‑time Intern to join our AFC Operations Department in Madrid for 6 months, with the possibility of extension to 1 year based on performance and business needs.

You will help ensure compliance with applicable regulations and company policies related to Anti‑Financial Crime, supporting AML, sanctions, KYC and fraud tasks while gaining exposure to Money Laundering typologies and financial crime patterns.

Formación

• Bachelor’s degree completed in the past 3 years (ideally in law, business or finance).
• Availability to work full‑time for 6 months (extension to 1 year possible).
• MS Office skills (Excel and Word).
• Fluent in English and Spanish (spoken and written).

Responsabilidades

• Support AML, terrorism financing, sanctions, KYC and fraud tasks.
• Detect money laundering typologies and financial crime patterns.
• Handle external and internal requests for financial crime detection.
• Participate in case investigations and ad-hoc projects.
• Assist with report submissions and data privacy/compliance efforts.
• Perform document management and maintain workflow continuity.

Conocimientos

English proficiency

Spanish proficiency

Attention to detail

Analytical mindset

Educación

Bachelor’s degree (law/business/finance ideal)

Herramientas

MS Office

Descripción del empleo

N26 is seeking a dynamic full‑time Intern to join our AFC Operations Department in Madrid for 6 months, with the possibility of extension to 1 year based on performance and business needs.

You will help ensure compliance with applicable regulations and company policies related to Anti‑Financial Crime, supporting AML, sanctions, KYC and fraud tasks while gaining exposure to Money Laundering typologies and financial crime patterns.