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Accounting & Finance
N26
N26 is a European digital bank headquartered in Berlin with a large hub in Madrid. This AFC Compliance Controls and Reviews Associate role sits in the Second Line of Defense Anti-Financial Crime function in Madrid and is responsible for the AFC control framework: conducting rigorous compliance testing on behalf of the Group Money Laundering Reporting Officer and driving remediation of the vulnerabilities it identifies. N26 states in the posting that it offers a relocation package with visa support for those who need it, which is why this role is listed as visa sponsored. You will execute monthly, quarterly and annual control testing, evaluate controls for both design and operating effectiveness, co-develop and maintain local and global AFC control plans aligned with risk assessments, prepare governance reporting that highlights systemic risks and control maturity, and proactively identify shortcomings and track remediation with stakeholders. Fluent English and German are required; French, Spanish or Italian are advantageous. Benefits listed by N26 include a personal development budget, work-from-home budget, fitness and wellness discounts, language app discounts, public transportation coverage, an N26 Premium subscription and additional annual leave for each year of service. Salary is not stated on the posting.
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Execute monthly, quarterly and annual control testing to validate the AFC compliance posture on behalf of the GMLRO. Evaluate controls through a dual lens covering design effectiveness and operational performance. Co-develop and maintain local and global AFC Control Plans aligned with AFC Risk Assessments. Prepare governance reporting that highlights systemic risks and control maturity for senior stakeholders. Proactively identify control shortcomings and track remediation with the responsible teams.
Bachelor's degree in law, economics or an equivalent field; compliance certifications are a plus. Three or more years of experience in external or internal audit or risk assurance with hands-on control testing expertise. Deep knowledge of AML and CTF regulations and the banking regulatory landscape. Technical mastery of assurance methodologies and sampling logic. Understanding of banking operations and first and second line dynamics. Strong analytical, stakeholder management and problem-solving skills. Fluent English and German required; French, Spanish or Italian advantageous. N26 offers a relocation package with visa support for those who need it.
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This job title typically pays $56,020 to $83,680 a year (median $67,020) for similar roles in the US.
Estimate from US Bureau of Labor Statistics data, not provided by the employer.