AFC Compliance Controls and Reviews - Senior Associate

N26(20 days ago)

HybridFull TimeMedior$76,754 - $102,953 (estimated)Compliance

About this role

N26 is hiring a 2nd Line Control Officer within its Group Anti-Financial Crime Compliance, Controls, and Reviews team to focus on controls for the French branch. The role is based in Paris or Berlin and centers on independently performing MLRO-related controls over local AFC processes and communicating outcomes to relevant teams and compliance leadership. You will help drive continuous improvement of the control plan and associated materials within a fast-paced, regulated fintech banking environment.

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Required Skills

Anti-Financial Crime
AFC Controls
Compliance Controls
Control Testing
Control Reporting
Remediation Tracking
Internal Controls
Control Planning
Risk Assessment
Regulatory Compliance

+10 more

Qualifications

Degree in Law
Degree in Business
Degree in Economics
Grande École
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.