AFC Operations Specialist

hace 2 días

Madrid, Madrid, España N26 A tiempo completo
About the Opportunity

We are seeking a highly skilled AFC Analyst to join our AFC Operations Department at N26. The successful candidate will play a crucial role in ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.

Key Responsibilities
  • Support all Anti-Financial Crime tasks, including AML, terrorism financing, sanctions, KYC, and fraud.
  • Detect Money Laundering typologies and Financial Crime patterns, handling external and internal requests to detect potential financial crime.
  • Review and improve investigations/assessments escalated by investigators, ensuring quality investigations of complex Financial Crime escalations or cases of suspicious activities identified.
  • Enhance analysis and expand processes in procedures and rulebooks, identifying improvements related to internal transaction monitoring systems.
  • Draft and submit Suspicious Activity Reports/Authority requests to SEPBLAC and corresponding authorities, prior escalation to the Associate/TL.
Requirements
  • Minimum 4 years of relevant banking experience in Anti-Financial Crime (money laundering, terrorist financing, fraud, tax evasion).
  • Experience with Spanish AML/CTF regulation and handling reporting (e.g. SARs, FTF) to SEPBLAC.
  • Experience dealing with Spanish AML authorities is a plus.
  • Bachelor's degree (ideally in law, business, or finance) is preferred.
  • Advanced use of MS Office (G suites) skills for Excel and Word. Salesforce experience is a plus.
  • Knowledge of European and Spanish regulations on Financial Crime (AML, terrorism financing, fraud, and tax evasion).
  • Fluency in English and Spanish languages.
  • Deliver with quality and maintain confidentiality.
  • Maintain an analytical mindset, willingness to think out of the box, and appetite for learning.
What We Offer
  • A chance to accelerate your career growth by joining one of Europe's most talked-about disruptors.

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