Sanctions Analyst

N26

2 months ago

3.4 on Glassdoor

Madrid, Spain

Hybrid

Full Time

Medior

1 applicant

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About this role

A Sanctions Analyst at N26 will join the AFC Operations team to support enforcement of international financial sanctions and the bank’s global risk management framework. The role serves as a primary point of contact for Sanctions Compliance and MLROs and contributes to investigations, regulatory escalations, and sanctions operations oversight. It helps ensure N26 meets legal, regulatory, and internal policy requirements while supporting continuous improvement of sanctions workflows.

Skills

Qualifications

Bachelor's Degree in Business, Finance, Law or Related Field (Preferred)

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.