Description
N26 is hiring an AFC Analyst (Italian fluent) for its Anti-Financial Crime Operations Department. The role supports AML, terrorism financing, sanctions, KYC, and fraud activities; reviews escalated investigations, improves transaction-monitoring processes, and prepares Suspicious Activity Reports and authority requests. Candidates need at least three years of relevant banking experience, knowledge of European AML/CTF directives and Italian financial-crime regulations, SAR/STR reporting experience, English and professional Italian fluency, and advanced Microsoft Office skills. The position offers benefits including a personal development budget, work-from-home budget, vacation days, and visa support for eligible candidates.
