Tech Stack
Compliance
Job Description, Responsibilities & Requirements
About the Position
N26 is seeking an AFC Senior Associate - SAR Delegate to join our team and ensure compliance with Anti-Money Laundering regulations.
Responsibilities
- Ensure compliance with Anti-Money Laundering (AML) regulations
- Collaborate with internal teams to monitor and report suspicious activities
- Maintain up-to-date knowledge of AML laws and regulations
Requirements
- AML Compliance: Strong understanding and experience in AML regulations
- Proven experience in a similar role within the financial sector
Nice to Have
- Experience with financial institutions
- Knowledge of regulatory changes in the banking sector
We Offer
- Opportunity to work in a dynamic and innovative fintech company
- Competitive salary and benefits package
About the Company
N26 is a leading European fintech company offering innovative banking solutions. Join our team and contribute to shaping the future of banking.