Posted 23 days ago
N26
Confirmed sponsor (the employer says: “with visa support”)
Salary: not listed by employer
Estimated range: not enough salary data for this role yet.
Permanent residency after about 5 yrs
Citizenship after about 10 yrs
Work language: English
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…
Social security agreement
Add your citizenship in your answers and we’ll check whether Spain has an agreement with your country.
Take-home pay (Country tax)
Needs a posted salary to estimate
Weather (City)
Madrid: summer highs about 94°F / 34°C, winter highs about 51°F / 10°C
Safety (Country)
High peacefulness (Global Peace Index rank 27)
Listed via Greenhouse, on
