Sanctions Analyst
N26(22 days ago)
About this role
The Sanctions Analyst will manage sanction escalations and act as the primary point of contact for Sanctions Compliance and MLROs within N26’s AFC Operations department. The role supports enforcement of international financial sanctions and execution of the global sanctions framework, contributing to regulatory, audit, and compliance readiness. It emphasizes analytical decision-making, process improvement, and cross-functional collaboration to mitigate financial crime risk.
Required Skills
- Sanctions Investigations
- Escalation Management
- Alert Adjudication
- Quality Review
- Documentation
- Process Optimization
- Screening Models
- Regulatory Reporting
- Stakeholder Management
- Report Writing
+4 more
Qualifications
- Bachelor’s Degree in Business, Finance, Law or Related Field (Preferred)
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.
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