AFC Junior Analyst
N26(1 day ago)
About this role
N26 is seeking a proactive Investigator to join their AFC Operations Department, focusing on ensuring compliance with anti-financial crime regulations and creating a trustworthy digital banking environment. The role involves supporting investigations related to AML, terrorism financing, sanctions, KYC, and fraud, with a focus on detecting and escalating suspicious activities.
Required Skills
- AML
- KYC
- Fraud
- Regulations
- Investigation
- Financial Crime
- Python
- Excel
- Spanish
- English
About N26
n26.comN26 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.
View more jobs at N26 →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at N26
Similar Jobs
AML Financial Crime Risk Investigative Analyst (4577)
TD Bank Group(7 days ago)
Financial Crime Risk Investigator II - OneTouch (US)
TD Bank Group(21 days ago)
Financial Crime Risk Investigations Support Officer I (US)
TD Bank Group(23 days ago)
Regulatory Advisory Senior Analyst (f/m/x)
Deutsche Bank(2 months ago)
Anti Money Laundering Investigator (f/m/x)
Deutsche Bank(13 days ago)
KYC - Center of Excellence Senior AML Officer - Associate
Deutsche Bank(30 days ago)