Italian-Fluent Anti-Financial Crime Analyst
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist, Accounting & Finance
N26 is seeking a dynamic AFC Analyst (Italian fluent) to join our AFC Operations to ensure compliance with Anti-Financial Crime regulations and company policies. You will support AML, terrorism financing, sanctions, KYC, and fraud tasks while detecting money laundering patterns and handling requests from authorities.
You will review investigations, improve processes, and draft SAR/STR reports to authorities.
This is a genuine opening to take on the Italian-Fluent Anti-Financial Crime Analyst role at N26 Inc.
The Italian-Fluent Anti-Financial Crime Analyst role at N26 Inc. is now open for applications in Madrid, IA, United States.
Join us at N26 Inc. as our next Italian-Fluent Anti-Financial Crime Analyst in Madrid, IA, United States.
We are currently recruiting a Italian-Fluent Anti-Financial Crime Analyst for our team in Madrid, IA, United States.
This is a great position to take on the Italian-Fluent Anti-Financial Crime Analyst role at N26 Inc.
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