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.
Friedrichstraße 68, Berlin 10117
Information for companies: +49 (0)1745 212
Via G. Fara 35
20124 - Milano (MI)
P. IVA / C.F. 08450800969
Cap. Sociale: € 25,000 i.v.
REA n. MI - 2027147
Information for companies: +39 02 82780 275
General Information: +39 02 82780 276