FinCrime Escalation Senior Associate

at  N26

1 day ago Permanent Competitive
FinCrime Escalation Senior Associate
N26 Milan, Italy
FinCrime Escalation Senior Associate
About the opportunity
We are currently looking for a FinCrime Escalation Senior Associate (AFC Senior Associate) to join the Italian MLRO Team. In this role, you will oversee autonomously coordinating and making decisions on operational financial crime related topics of the Italian Branch.
The FinCrime Escalation Senior Associate will be reporting to the MLRO Italy in all her/his tasks and will be based in the Branch.
In particular, the FinCrime Escalation Senior Associate will support in all AFC control activities, will be able to act as a FinCrime Escalation Senior Associate (AFC Senior Associate), and support in the coordination between branch Compliance/AFC function and (i) the Global AFC function and (ii) the other functions working for the Italian market at the Global level, including AFC Ops, KYC Ops, Complaints Management and Prevention, Regulatory Reporting.

SKILLS:

In-depth knowledge of European and Italian regulations on Financial Crime (AML/CTF, fraud, tax evasion).
You speak both Italian and English fluently.
Proven experience working with the Authorities.
Knowledge of the Italian banking regulatory environment and relevant processes regarding topics such as KYC, financial crime risk assessment, transaction monitoring, fraud / terrorist financing, sanctions / embargoes, and screening.
Advanced use of MS Office (G suits) skills for Excel and Word.
You have a hands-on mentality and take on ownership.
Hardworking, team player and attentive to detail.
Strong analytical, advisory, communication, and presentation skills are amongst your strenghts.
You should enjoy a fast-paced working environment, show high willingness to learn and work autonomously to grasp new topics

WHO WE ARE:

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. Giving people the power to live and bank their way is what gets us out of bed in the morning and inspires the work that we do. 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.
Sounds good? Apply now for this position.
N26 is an equal opportunity employer and values diversity. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status or disability status.
Job ID 6342139
Apply now
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We are currently looking for a FinCrime Escalation Senior Associate (AFC Senior Associate) to join the Italian MLRO Team. In this role, you will oversee autonomously coordinating and making decisions on operational financial crime related topics of the Italian Branch.
The FinCrime Escalation Senior Associate will be reporting to the MLRO Italy in all her/his tasks and will be based in the Branch.
In particular, the FinCrime Escalation Senior Associate will support in all AFC control activities, will be able to act as a FinCrime Escalation Senior Associate (AFC Senior Associate), and support in the coordination between branch Compliance/AFC function and (i) the Global AFC function and (ii) the other functions working for the Italian market at the Global level, including AFC Ops, KYC Ops, Complaints Management and Prevention, Regulatory Reporting.

SKILLS:

In-depth knowledge of European and Italian regulations on Financial Crime (AML/CTF, fraud, tax evasion).
You speak both Italian and English fluently.
Proven experience working with the Authorities.
Knowledge of the Italian banking regulatory environment and relevant processes regarding topics such as KYC, financial crime risk assessment, transaction monitoring, fraud / terrorist financing, sanctions / embargoes, and screening.
Advanced use of MS Office (G suits) skills for Excel and Word.
You have a hands-on mentality and take on ownership.
Hardworking, team player and attentive to detail.
Strong analytical, advisory, communication, and presentation skills are amongst your strenghts.
You should enjoy a fast-paced working environment, show high willingness to learn and work autonomously to grasp new topics

WHO WE ARE:

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. Giving people the power to live and bank their way is what gets us out of bed in the morning and inspires the work that we do. 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.
Sounds good

Please refer the Job description for details