Italian AFC Analyst — AML, KYC & Sanctions Expert

N26 Inc.; Madrid (IA); On-site; USD 57,000 - 80,000; Full time

Benefits offered by this job

Personal development budget

Work from home budget

Discounts for fitness & wellness

Language apps & public transportation

Job summary

N26 Inc. seeks an AFC Analyst (Italian fluent) for its AFC Operations Department to ensure compliance with applicable regulations and company policies. You will support AML, terrorism financing, sanctions, KYC, and fraud tasks while detecting money laundering patterns.

Your duties include reviewing investigations, improving processes, and drafting SAR/STR reports to authorities. Strong English and Italian skills are essential for this fast-paced role in Madrid.

Qualifications

• Must have strong AML/CTF knowledge.
• Experience with SAR/STR reporting and FIU liaison is desirable.
• Fluency in English and Italian is required.

Responsibilities

• Review and improve investigations of complex Financial Crime cases.
• Suggest improvements to processes and internal controls.
• Draft Suspicious Activity Reports and requests to authorities.
• Support monitoring systems enhancements and data analysis.

Skills

Detail oriented

Hands-on

Autonomy

Analytical mindset

Willingness to learn

Education

Bachelor's degree

Tools

MS Office

G Suite

Salesforce

Job description

N26 Inc. seeks an AFC Analyst (Italian fluent) for its AFC Operations Department to ensure compliance with applicable regulations and company policies. You will support AML, terrorism financing, sanctions, KYC, and fraud tasks while detecting money laundering patterns.

Your duties include reviewing investigations, improving processes, and drafting SAR/STR reports to authorities. Strong English and Italian skills are essential for this fast-paced role in Madrid.