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AML Specialist DE

Department:
Legal
Location:
Berlin
Woman explaining graph chart in a meeting

We are The Mobile Bank.
Our vision is to build a bank the world loves to use.
Technology and design empower everything we do.

N26 is Europe’s first Mobile Bank with a full European banking license. We have over 2 million customers across 24 markets. Our team of over 500 employees in 3 locations is concentrated on reinventing the banking experience for the digital generation. Valentin Stalf and Maximilian Tayenthal founded N26 in 2013 and launched the initial product in early 2015. Since January 2015, N26 has been available for Android, iOS, and desktop. N26 has raised more than $215 million from investors including Tencent, Allianz X, Peter Thiel’s Valar Ventures, Li Ka-Shing’s Horizons Ventures, Earlybird Ventures, Battery Ventures, in addition to members of the Zalando management board, and Redalpine Ventures.

Once here you will

  • Be responsible for all German related Compliance/AML topics, e.g. carrying out German Compliance and AML guidelines and analysis.
  • Implement and improve local characteristics.
  • Manage the relationship with German regulatory authorities.
  • Report all suspicious transactions to German authorities and respond to external information requests.
  • Operate AML tasks with relation to German customers, e.g. ongoing transaction monitoring within our EDP-scoring system.
  • Manage data security and consumer protection requests from German authorities/customers and be the responsible contact person.

What you will bring along

  • 2-4 years of experience on German Compliance/AML.
  • You enjoy implementing processes and approach new topics and challenges independently as the foundation of your work.
  • You are fluent in English and German language.
  • You have a hands-on mentality, stress resistance as well as a willingness to take an active role in our company.

What we offer

  • High degree of autonomy
  • Working with international, highly engaged peers
  • Flat hierarchy and open communication
  • Getting things done attitude
  • Keep up to date with our InsideN26 Magazine
  • A stack of the most modern technologies
  • Personal Development Budget 
  • Find a career path. Not just a job. Some of our benefits and rewards can be found on our careers website

Sound good? Send us your application online, and we’ll get back to you soon.