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Berlin

Vacancy opened 14-02-2019

Description


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 2.3 million customers across 24 markets. Our team of over 700 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 $500 million from investors including Insight Venture Partners, GIC, Tencent, Allianz X, Peter Thiel’s Valar Ventures, Li Ka-Shing’s Horizons Ventures, Earlybird Venture Capital, Greyhound Capital, Battery Ventures, in addition to members of the Zalando management board, and Redalpine Ventures.




Once here you will
  • Get an insight into the prevention of Money Laundering
  • Conduct independent investigations on potential suspicious activity
  • Create and file suspicious activity report
  • Support in various Anti-Money Laundering projects and initiatives
  • Take on responsibility and work independent
  • Provide analysis on transaction data and typologies of Money Laundering
  • Be part of Fraud Prevention Investigations
What you will bring along
  • You completed or you have ongoing studies in Law, Economics, Finance/Banking, Criminology or related studies (both Bachelor and Master)
  • You have strong interest in the Prevention of Financial Crime and the regulatory environment
  • You have strong interest in FinTechs and Challenger Banks
  • You have excellent either English or German, language skills. Preferable both 
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.


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