Anti Financial Crime Analyst – Italian Fluent

N26 Bank is seeking an Anti Financial Crime (AFC) Analyst fluent in Italian to join their AFC Operations Department in Madrid. This role is integral to ensuring compliance with anti-financial crime regulations and company policies, contributing to N26's mission of fostering a culture of compliance trusted by authorities, customers, and stakeholders. The AFC Analyst will support various tasks, including Anti-Money Laundering (AML), terrorism financing, sanctions, Know Your Customer (KYC), and fraud detection.