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Afc associate - sar delegate

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Join the Italian MLRO Team in Madrid as an AFC Associate - SAR Delegate. You will provide crucial support in financial crime controls, focusing on the SAR review process and coordinating with global AFC functions. The role requires fluency in Italian and English, 1-3 years of relevant experience,...
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Location
Spain , Madrid
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Salary
Not provided
Expiration Date
Until further notice

AFC Compliance Controls and Reviews - Senior Associate

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Join our Anti-Financial Crime team as a Senior Associate in Paris or Berlin. You will autonomously perform 2nd line AFC controls, ensuring compliance with French and European regulations. This role offers a competitive package, hybrid work flexibility, and a focus on professional growth within a ...
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Location
France , Paris
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Salary
Not provided
Expiration Date
Until further notice

Head of Business Internal Audit

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Lead and elevate the Business Internal Audit function at N26 in Berlin. This strategic leadership role requires 10+ years of banking audit experience, deep knowledge of German regulations, and fluency in English/German. You will guide a growing team, ensure regulatory compliance, and drive risk-b...
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Location
Germany , Berlin
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Salary
Not provided
Expiration Date
Until further notice

Credit Risk Senior Associate - Retail Mortgage

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Join N26's Retail Mortgage team in Berlin as a Credit Risk Senior Associate. You will design and manage data analytics and second-line controls, ensuring regulatory compliance (EBA, Dutch, German). Utilize your expertise in SQL, Python, or R for deep portfolio analysis and risk modeling. Enjoy be...
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Location
Germany , Berlin
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Salary
Not provided
Expiration Date
Until further notice