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Job description
N26 Inc. seeks an AFC Analyst (Italian fluent) for its AFC Operations Department to ensure compliance with applicable regulations and company policies. You will support AML, terrorism financing, sanctions, KYC, and fraud tasks while detecting money laundering patterns.
Your duties include reviewing investigations, improving processes, and drafting SAR/STR reports to authorities. Strong English and Italian skills are essential for this fast-paced role in Madrid.
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Worksite address
madrid, IA, 50156, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.