AFC Data Insights Analyst - Risk & Compliance

N26 Inc.; Berlin (NH); On-site; USD 68,000 - 96,000; Full time

Benefits offered by this job

Development budget

Work from home budget

Fitness and wellness discounts

Language apps

Public transportation

Premium bank account subscription

Family subscriptions

Additional annual leave

Job summary

N26 is seeking an Anti-Financial Crime Subject Matter Expert Data Analyst to join the Global AFC SME team in Berlin. You will transform complex AFC data into actionable insights, support risk mitigation, and ensure regulatory compliance across First and Second Line teams.

Responsibilities include acting as the primary AFC data analytics contact, validating results, and developing dashboards and reports. Proficiency in SQL/Python and data visualization tools is essential for this role.

Qualifications

• Translate AFC regulatory requirements into data-driven insights.
• Proven track record as Data Analyst or Business Analyst; AFC investigations a plus.
• Strong SQL/Python skills and data visualization experience.

Responsibilities

• Act as primary source for second-line data requests with consistent extractions.
• Provide independent AFC data analysis to validate decisions affecting roadmaps and tooling.
• Strengthen reporting oversight and address gaps in MLRO operational tasks.
• Prepare independent ad-hoc AFC reports for risk responses.
• Assist internal/external audits by submitting data evidence promptly.
• Support controls/designs for second-level AFC dashboards and sampling methods.
• Respond to data inquiries from AFC training to build relevant content.

Skills

SQL

Python

Data analysis

Education

University degree in Business Analytics, Data Science, Finance, or related field

Tools

Metabase

Tableau

Looker

Salesforce

Job description

N26 is seeking an Anti-Financial Crime Subject Matter Expert Data Analyst to join the Global AFC SME team in Berlin. You will transform complex AFC data into actionable insights, support risk mitigation, and ensure regulatory compliance across First and Second Line teams.

Responsibilities include acting as the primary AFC data analytics contact, validating results, and developing dashboards and reports. Proficiency in SQL/Python and data visualization tools is essential for this role.