N26
Anti Financial Crime Analyst – Italian Fluent
Is this role open to you?
Madrid
Confirm work authorization, visa sponsorship and location requirements with the employer.About the role
ABOUT THE OPPORTUNITY
We are looking for a dynamic AFC Analyst (Italian fluent) to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the industry by creating a culture of compliance within N26 that authorities, customers and stakeholders can trust. This role is crucial to achieve this goal.
IN THIS ROLE, YOU WILL:
As AFC Analyst, you will support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud. You’ll detect Money Laundering typologies and Financial Crime patterns, while handling external and internal requests to detect potential financial crime.
Your responsibilities will include:
- Review and improve the investigation/assessments escalated by the Investigators, ensuring quality Investigations of complex Financial Crime escalations or cases of suspicious activities identified.
- Ensuring quality and suggesting better ways of working when difficulties are identified and /or for gaining efficiency.
- Enhancing our analysis, and expanding the processes in our procedures and rulebook, as well as identifying improvements related to our internal transaction monitoring systems.
- Draft and submit Suspicious Activity Reports/Authority requests to UIF and the corresponding authorities, prior escalation to the Associate/TL.
WHAT YOU NEED TO BE SUCCESSFUL:
Background:
