Analysts/Senior Analysts
hace 3 días
We are seeking an experienced and highly analytical Sanctions Analyst to join our AFC Operations Department. At N26, we enforce international financial sanctions and global risk management frameworks to ensure compliance with legal, regulatory, and internal policy requirements. You will also collaborate closely with Sanctions Compliance, MLROs, and AFC leadership to ensure effective execution of N26’s global sanctions framework. Conduct quality reviews of L1 tasks, identifying areas for improvement and ensuring alignment with regulatory expectations. Collaborate with Sanctions Modelling & Testing (FCP teams) to fine‑tune screening models and improve alert accuracy. Support onboarding and mentoring of junior team members, fostering a strong compliance culture. Deep knowledge of global financial sanctions frameworks ~ Bachelor’s degree in Business, Finance, Law, or a related field (preferred but not essential). Good report writing skills, ensuring clarity and accuracy in investigation documentation. Basic data analysis capabilities (Excel, Google Sheets, or similar tools) to identify risk trends and process inefficiencies. Fluency in English is required (additional languages such as Spanish, Italian, German, French, Russian, or Arabic are a plus).
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Real Estate Analysts
hace 1 semana
Madrid, España Roc360 Spain A tiempo completoAbout the jobHow would you like to work for a leading Wall Street fintech company?Usted podría ser el solicitante perfecto para este trabajo. Lea toda la información asociada y asegúrese de presentar su candidatura.Roc360 is a leading US fintech servicing the largest market in the world, the $50trn US residential real estate market.Founded in 2014 and...
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Real Estate Analysts
hace 1 semana
Madrid, España Roc360 Spain A tiempo completoAbout the jobHow would you like to work for a leading Wall Street fintech company?Usted podría ser el solicitante perfecto para este trabajo. Lea toda la información asociada y asegúrese de presentar su candidatura.Roc360 is a leading US fintech servicing the largest market in the world, the $50trn US residential real estate market.Founded in 2014 and...
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Real Estate Analysts
hace 1 semana
Madrid, España Linkedin A tiempo completoAbout the jobHow would you like to work for a leading Wall Street fintech company?Roc360 is a leading US fintech servicing the largest market in the world, the $50trn US residential real estate market.Founded in 2014 and headquartered in New York City, Roc360 is an industry leader in the residential investor market providing billions of dollars in loans each...
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Real Estate Analysts
hace 2 semanas
Madrid, España Roc360 Spain A tiempo completoAbout the jobHow would you like to work for a leading Wall Street fintech company?Usted podría ser el solicitante perfecto para este trabajo. Lea toda la información asociada y asegúrese de presentar su candidatura.Roc360 is a leading US fintech servicing the largest market in the world, the $50trn US residential real estate market.Founded in 2014 and...
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Real Estate Analysts
hace 2 semanas
Madrid, España Roc360 Spain A tiempo completoAbout the jobHow would you like to work for a leading Wall Street fintech company?Usted podría ser el solicitante perfecto para este trabajo. Lea toda la información asociada y asegúrese de presentar su candidatura.Roc360 is a leading US fintech servicing the largest market in the world, the $50trn US residential real estate market.Founded in 2014 and...
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Real Estate Analysts
hace 2 semanas
Madrid, España Roc360 Spain A tiempo completoAbout the jobHow would you like to work for a leading Wall Street fintech company?Usted podría ser el solicitante perfecto para este trabajo. Lea toda la información asociada y asegúrese de presentar su candidatura.Roc360 is a leading US fintech servicing the largest market in the world, the $50trn US residential real estate market.Founded in 2014 and...
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Real Estate Analysts
hace 3 semanas
Madrid, España Roc360 Spain A tiempo completoAbout the jobHow would you like to work for a leading Wall Street fintech company?Roc360 is a leading US fintech servicing the largest market in the world, the $50trn US residential real estate market.Founded in 2014 and headquartered in New York City, Roc360 is an industry leader in the residential investor market providing billions of dollars in loans each...
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Real Estate Analysts
hace 3 semanas
Madrid, España Roc360 Spain A tiempo completoAbout the job How would you like to work for a leading Wall Street fintech company? Roc360 is a leading US fintech servicing the largest market in the world, the $50trn US residential real estate market. Founded in 2014 and headquartered in New York City, Roc360 is an industry leader in the residential investor market providing billions of dollars in loans...
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Real Estate Analysts
hace 1 semana
Madrid, España Roc360 Spain A tiempo completoAbout the job How would you like to work for a leading Wall Street fintech company? Roc360 is a leading US fintech servicing the largest market in the world, the $50trn US residential real estate market. Founded in 2014 and headquartered in New York City, Roc360 is an industry leader in the residential investor market providing billions of dollars in loans...
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Real Estate Analysts
hace 1 semana
Madrid, España WhatJobs A tiempo completoAbout the job How would you like to work for a leading Wall Street fintech company? Roc360 is a leading US fintech servicing the largest market in the world, the $50trn US residential real estate market. Founded in 2014 and headquartered in New York City, Roc360 is an industry leader in the residential investor market providing billions of dollars in loans...
