As AFC Operations Investigator, you will support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud. You’ll detect Money Laundering typologies and Financial Crime patterns, while handling external and internal requests to detect potential financial crime.
Your responsibilities will include:
Review and improve the investigation/assessments escalated by the Investigators, ensuring quality
Investigations of complex Financial Crime escalations or cases of suspicious activities identified
Ensuring quality and suggesting better ways of working when difficulties are identified and /or for gaining efficiency
Enhancing our analysis, and expanding the processes in our procedures and rulebook, as well as identifying improvements related to our internal transaction monitoring systems.
Draft and submit Suspicious Activity Reports/Authority requests to SEPBLAC and the corresponding authorities, prior escalation to the Associate/TL.
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What We Do
N26 AG is Europe’s leading digital bank with a full German banking licence. Built on the latest technology, N26’s mobile banking experience makes managing money easier, more secure and customer friendly. N26 is headquartered in Berlin with offices in multiple cities across Europe, including Vienna and Barcelona, and a 1,500-strong team of more than 80 nationalities. Founded by Valentin Stalf and Maximilian Tayenthal in 2013, N26 has raised close to US$ 1.8 billion from some of the world’s most renowned investors.
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