N26 Benefits Overview

Review first-line anti-financial-crime investigations and draft accurate Suspicious Activity Reports for the Italian Financial Intelligence Unit. The role involves challenging transaction analyses, identifying documentation gaps, reconstructing suspicious customer behavior, coordinating with operational teams, and preparing evidence-based drafts for MLRO approval. It also supports SAR tracking, template maintenance, audits, and regulatory self-assessments while providing feedback to improve investigative quality.

Supports the Italian MLRO team with suspicious activity report review and validation, FIU communications, AML/CTF controls, regulatory documentation, data gathering, policy updates, training materials, and coordination with AFC, KYC, complaints, and reporting teams. The role requires strong attention to detail, analytical ability, Italian and English fluency, and foundational knowledge of Italian and European financial crime regulations.

Lead lending initiatives from strategy through execution, build data-driven business cases, analyze product and business performance, track KPIs, and coordinate internal teams and external partners. The role combines project management, business strategy, SQL-based analysis, vendor management, contract negotiation, and operational improvement across lending products.