About the company
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. We are headquartered in Berlin with offices in multiple cities across Europe, including Vienna and Barcelona, and a 1,500-strong team of more than 80 nationalities.
Responsibilities
- Act as the primary source within the team for second-line data requests, ensuring extractions are consistent and meet reporting standards.
- Provide an independent analysis from an AFC subject matter expertise perspective to validate the results of Business decisions affecting AFC roadmaps, processes and new tooling solutions.
- Strengthen reporting oversight and resolve gaps related to operational tasks handled by MLRO teams in close collaboration with operational AFC teams. This includes establishing monitoring metrics such as handling times and volume forecasts, which is critical for timely identification of regulatory risks.
- Provide independent, specialized and, if required, ad-hoc reports supporting our AFC functions in order to ensure quick reaction to identified risks.
- Assisting on internal and external audits, ensuring data evidence is submitted without delay and accelerating our overall audit processes.
- Support the AFC Compliance Controls and Review team on designing sampling methods and creation of dashboards for Second Level controls on internal and external teams.
- Respond to data inquiries from the AFC training team to build content.
Requirements
- Professional Experience: Candidates must be able to translate complex Anti-Financial Crime (AFC) regulatory requirements into data-driven insights. Proven track record as a Data Analyst or Business Analyst. Experience in AFC investigations is a plus.
- Technical Skills: Strong proficiency in SQL/Python for complex data querying and extraction. Familiarity with data visualization tools (e.g., Metabase, Tableau, Looker, or similar) to design and maintain dashboards and reports. Experience with Salesforce is an advantage.
- Regulatory Fluency: Understanding of regulatory reporting obligations and the ability to ensure consistency across all reports submitted by the bank.
- Education: A university degree in Business Analytics, Data Science, Finance, or a related field (good to have).
Conditions
- Accelerate your career growth by joining one of Europe’s most talked about disruptors 🚀.
- Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation.
- As an N26 employee you will have access to a Premium subscription on your personal N26 bank account. As well as subscriptions for friends and family members.
- Additional day of annual leave for each year of service.
- A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, experiences, and backgrounds.
- A relocation package with visa support for those who need it.