Tech Stack
Compliance
Job Description, Responsibilities & Requirements
About the Position
Join N26 as an AFC Associate - SAR Delegate for a fixed-term contract, focusing on compliance and regulatory adherence.
Responsibilities
- Ensure adherence to AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
- Conduct due diligence on clients to prevent financial crimes.
- Collaborate with internal teams to maintain compliance standards.
Requirements
- Proven experience in AML Compliance.
- Strong understanding of regulatory requirements.
We Offer
- Opportunity to work in a leading fintech company.
- Fixed-term contract with potential for extension.
About the Company
N26 is a leading European fintech company offering innovative banking solutions. Our mission is to make banking simple, accessible, and user-friendly.