Investigative Compliance Specialist

hace 2 días


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

We are seeking a dynamic Investigator to join our AFC Operations Department, ensuring compliance with relevant regulations and company policies related to Anti-Financial Crime.

Role Overview

This crucial role will support all Anti-Financial Crime tasks, including AML, terrorism financing, sanctions, KYC, and fraud. The successful candidate will detect Money Laundering typologies and Financial Crime patterns, handling external and internal requests to identify potential financial crime.

Key Responsibilities
  • Investigate Financial Crime alerts or cases of suspicious activities identified.
  • Enhance analysis and expand processes in procedures and rulebooks, identifying improvements related to internal transaction monitoring systems.
  • Draft Suspicious Activity Reports to SEPBLAC and corresponding authorities, prior escalation to Senior Investigator/Associate (L2).
  • Prepare and submit documentation to authorities in their relevant channels/tools of reporting.
Requirements

To be successful in this role, you will have:

  • At least 2 years' experience in banking, specifically 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.
  • Bachelor's degree (ideally in law, business, or finance).
  • Proficiency in MS Office (G Suites), particularly 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.
What We Offer

As an N26 employee, you will enjoy:

  • A competitive salary range: €60,000 - €80,000 per annum, depending on location and experience.
  • A comprehensive personal development budget.
  • A work-from-home budget.
  • Discounts to fitness and wellness memberships, language apps, and public transportation.
  • Premium subscription on your personal N26 bank account, as well as subscriptions for friends and family members.
  • An additional day of annual leave for each year of service.
  • A high degree of autonomy and access to cutting-edge technologies.
  • A friendly team of peers from diverse nationalities, life experiences, and backgrounds.
  • A relocation package with visa support for those who need it.


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