ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

AFC Analyst (Italian fluent) at N26 - ApplyBlast

AFC Analyst (Italian fluent)

N26

1 month ago

3.4 on Glassdoor

Madrid, Community of Madrid, Spain

Onsite

Full Time

Medior

1 applicant

View Job Listing

Apply to 100+ jobs

About this role

The AFC Analyst supports the Anti-Financial Crime Operations Department by ensuring compliance with regulations and company policies related to AML, terrorism financing, sanctions, KYC, and fraud. The role involves detecting financial crime patterns, handling internal and external requests, and improving investigation processes for complex cases. The analyst is responsible for drafting and submitting Suspicious Activity Reports to relevant authorities while maintaining high standards of quality and efficiency.

Responsibilities

Review and improve investigations of complex financial crime escalations
Draft and submit Suspicious Activity Reports to authorities
Enhance analysis and expand processes in procedures and rulebook

Skills

About N26

n26.com

Headquarters

Berlin, Berlin, Germany

Company Size

1001-5000 employees

Founded

2013

View Profile

N26 is a fully licensed mobile-first digital bank offering personal and business accounts, Mastercard debit cards, and a suite of in-app financial tools including budgeting, sub-accounts (Spaces), and real-time notifications. Beyond everyday banking, N26 provides Instant Savings accounts with ECB-linked interest rates, fee-free stock and ETF trading, crypto purchasing, and ready-made investment funds, all within a single app. Operating across 24 European markets with over 8 million customers, N26 offers tiered plans — Standard, Smart, Go, and Metal — each with progressively enhanced travel, lifestyle, and banking benefits.