Italian-Fluent Anti-Financial Crime Analyst

N26 Inc.; Madrid (IA); On-site; USD 90,000 - 120,000; Full time

Benefits offered by this job

Personal development budget

Work from home budget

Fitness and wellness discounts

Language apps

Public transportation benefit

Job summary

N26 is seeking a dynamic AFC Analyst (Italian fluent) to join our AFC Operations to ensure compliance with Anti-Financial Crime regulations and company policies. You will support AML, terrorism financing, sanctions, KYC, and fraud tasks while detecting money laundering patterns and handling requests from authorities.

You will review investigations, improve processes, and draft SAR/STR reports to authorities.

Qualifications

• Min. 3 years with relevant banking experience in Anti Financial Crime.
• Solid knowledge of European AML/CTF directives and local regulatory frameworks.
• Direct experience handling SAR/STR reporting and communication with FIUs.
• Fluency in English and professional fluency in Italian.
• Bachelor’s degree in law, business or finance preferred.
• Advanced MS Office (G Suite) skills; Salesforce a plus.

Responsibilities

• Review and improve investigations escalated by Investigators, ensuring quality investigations of complex Financial Crime cases.
• Ensure quality and suggest improvements to gain efficiency.
• Enhance analysis and expand processes in procedures and rulebooks for transaction monitoring.
• Draft and submit SARs/Authority requests to UIF and the corresponding authorities.

Skills

English fluency

Italian fluency

Analytical thinking

Regulatory knowledge

Education

Bachelor’s degree (law, business or finance)

Tools

MS Office / G Suite

Salesforce

Job description

N26 is seeking a dynamic AFC Analyst (Italian fluent) to join our AFC Operations to ensure compliance with Anti-Financial Crime regulations and company policies. You will support AML, terrorism financing, sanctions, KYC, and fraud tasks while detecting money laundering patterns and handling requests from authorities.

You will review investigations, improve processes, and draft SAR/STR reports to authorities.