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Money Laundering Reporting Officer Germany

Compliance

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 3.5 million customers across 24 markets. Our team of over 1300 employees in 4 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
  • Be the designated Money Laundering Reporting Officer for Germany, serving as the regulatory required role in accordance to §7 GwG.
  • Be responsible for all Germany related Compliance/AML topics (including Terrorism-Financing (TF) Prevention, KYC, Anti Bribery, Corruption, Sanctions and Embargoes), e.g. carrying out German Compliance and AML guidelines and analysis.
  • Implement and improve local characteristics.
  • Manage the relationship with German regulatory authorities.
  • Ensure regulatory compliance with German regulatory authorities.
  • Report all suspicious transactions to German authorities and respond to external information requests.
  • Be responsible for ensuring the handling of AML and Anti-Fraud tasks with relation to German customers, e.g. ongoing transaction monitoring within our EDP-scoring system.
What you will bring along
  • 4+ years of experience on German Compliance/AML.
  • Experience dealing with the German regulator and/or auditors.
  • Ability to handle multiple stakeholders and report to senior management.
  • You enjoy implementing processes and approach new topics and challenges independently as the foundation of your work.
  • You are fluent in German and English 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.


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