AFC Operations Analyst (US Market)

☞ N26

看过: 140

更新日: 24-10-2024

位置: Bremen

类别: 执行管理 生产/工艺

行业: Financial Services

水平: Associate

工作类型: Full-time

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工作内容

Your Role

We are looking for a highly motivated individual with a strong desire to help build and maintain a best in class AML compliance program at a fast growing FinTech. The ideal candidate is well versed with AML laws and regulations and is looking for a unique opportunity to gain invaluable experience. The candidate will be directly responsible for helping to define and implement our AML program to support the US arm of our growing, global fintech company.

What You’ll Be Doing
  • Act as the first line of defence, monitoring and analyzing accounts for unusual or suspicious activity through alerts generated by N26’s anti-money laundering system
  • Review screening for PEPs, OFAC and Adverse Media; vetting positive and false positive hits
  • Review Questionable Activity ticket escalations
  • Disposition transaction monitoring, negative media and sanctions alerts
  • Interact and work closely with business stakeholders at all levels of seniority
  • Participate in ad-hoc projects as needed
  • Assist with implementation of fraud risk controls
  • Maintain proficiency in all aspects of BSA/AML compliance; develop and administer N26 training material; attend training as assigned
Our Preferred Background
  • 1-3 years of related experience in banking and financial services
  • Bachelor’s degree (or equivalent)
  • In-depth knowledge of BSA/AML regulations
  • Excellent written and verbal communication skills
  • Familiarity with banking operations
  • Attention to detail with solid analytical skills
  • Ability to work independently and prioritize in a fast paced environment
  • Intermediate understanding of SQL syntax (preferred but not required)
What We Offer
  • Full-time role in our Berlin office
  • Competitive remuneration
  • Working with diverse, highly engaged peers
  • Flat hierarchy and open communication
  • Self-improvement budget to spend on attending conferences, taking courses, and purchasing books
  • Getting things done attitude
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最后期限: 08-12-2024

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