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N26 Bank
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N26 Bank
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N26 Bank

Spanish Anti Financial Crime Manager

N26

4.2

1 Openings
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Spanish C1 (Fluent)
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Berlin

Germany

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c.€1,000
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21-28 Day's
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Entry-Level

Job Description

About the opportunity

We are seeking a passionate and driven manager to help us elevate our anti-financial crime (AFC) operations to new heights. Your strong background in operations and people management will allow you to ensure efficiency and compliance and drive our teams to success by enhancing their skills and structures.

Our target in AFC is to lead and shape the industry by creating a culture of compliance within N26 that authorities, customers (and shareholders) can trust. This role is crucial to achieve this goal.

What you need to be successful:

Background:

  • Professional experience gained in an anti-financial crime or compliance or risk management role, ideally with at least 3+ years
  • 3-5 years of working experience in Operations, preferably working as a Operations Manager in the financial industry within a fast-paced environment
  • Strong track record of leading teams of 15+ people

Skills:

  • N26 is an industry disrupter and because of that we are looking for innovative minds and a strong hands-on mentality with a focus on execution, and high motivation to take an active role in our company
  • Knowledge of the regulatory environment and relevant processes with regard to topics such as KYC, risk analysis, transaction monitoring, fraud / terrorist financing, sanctions / embargoes
  • Fluent in English, additional languages (in particular French, Italian, Spanish) are a plus

Traits:

  • Actively help yourself (and others) be successful
  • Continuously learn and challenge the status quo
  • Think globally, act locally
  • Strong bias for action
  • Give and receive open, direct and timely feedback

What's in it for you:

  • Accelerate your career growth by joining Germany's #1 Top Startup Employer, named by LinkedIn two years running
  • Personal development budget, discounted public transit pass, German language classes, fitness memberships, childcare services, N26 premium bank card, employee loans, and your choice of a Mac or Windows laptop
  • 26 vacation days per year, with an additional day for each year of service - up to 30 days
  • A high degree of collaboration and autonomy while working with a group of international peers, getting things done attitude, and access to cutting edge technologies
  • Rotating selection of hot and cold drinks and snacks in the office, Friday Celebrations once per month with pizza, wine, and beer, plus a monthly company-wide lunch and learn
  • A relocation package with visa support for those who need it

Who we are

N26 has reimagined banking for today's digital world. Technology and design empower everything we do and it's how we are building the global banking platform the world loves to use.

We've eliminated physical branches, paperwork, and hidden fees for an elegant digital experience and supreme savings. Giving people the power to live and bank their way is what gets us out of bed in the morning and inspires the work that we do.

N26 has international offices in Berlin, Barcelona, New York and Vienna.



 

 

Interview Slot

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Company

Employees

1,001-5,000

Revenue

N/D

Head Quarters

Berlin, Germany

Posted Jobs

Video Summary

Available

Job Location

Spanish Anti Financial Crime Manager
Germany

Education

  • 2nd Level/High School

Start Date

Preferred Date:  


Salary

  • Annual:  

    NA
  • Bench mark:  

Relocation

  • Flight Repaid:  

    c.€1,000
  • Accomodation:  

    7 Days

Bank Holidays (12)

Health Insurance

Life Assurance

Pension

Induction & Training

Shifts (Mon-Fri)

Remote / WFH Options

Mental Health

LGBTQ

Maternity Leave

Travel Card

Career Path

Gym Membership

Yoga Onsite

Refer & Earn

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