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Job description
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.
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Who can apply
Review the original listing for work authorization, qualifications and employer requirements.