AFC Analyst - Spanish Market
N26
Location: Madrid , Spain
**AFC Analyst - Spanish Market at N26 in Madrid** **What you'll do** - Support Anti-Financial Crime tasks including AML and fraud detection - Review and improve investigations of complex financial crime cases - Enhance analysis and expand processes in procedures - Draft and submit Suspicious Activity Reports **What they're looking for** - 4 years relevant banking experience in Anti Financial Crime - Experience with Spanish AML/CTF regulation - Knowledge of European and Spanish regulations on Financial Crime - Fluent in English and Spanish **Details** - Location: Madrid - Type: Not specified - Salary: null