AFC Compliance Controls and Reviews - Senior Associate Spain

N26(20 days ago)

HybridFull TimeSenior$102,655 - $138,495 (estimated)Compliance

About this role

N26 is hiring an AFC Compliance Controls & Review Senior Associate to join its Anti-Financial Crime Compliance, Controls, and Reviews team in Madrid or Berlin. The role focuses on executing compliance testing within an established control framework, with significant exposure to cross-functional initiatives and stakeholder collaboration. The position contributes to enhancing the ACCR framework by incorporating Spanish market best practices to strengthen the control environment.

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Required Skills

AFC Testing
Compliance Controls
Control Frameworks
Control Reporting
Risk Assessment
Regulatory Compliance
Issue Remediation
Stakeholder Management
Control Methodology
Governance Reporting

+4 more

Qualifications

Bachelor’s Degree
CAMS
CFE
CIA
Certified Compliance Professional

About N26

n26.com

N26 is a mobile-first digital bank that offers personal and business current accounts, Mastercard debit cards, and in-app money management tools like budgeting, sub-accounts (Spaces), and real-time transaction notifications. The service emphasizes a clean, simple user experience and fast account opening from a smartphone, and is trusted by millions across its markets. Headquartered in Europe, N26 primarily serves European customers; its U.S. operations were discontinued and U.S. accounts have been closed. The company also provides tiered premium plans with additional travel and lifestyle benefits.