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Financial Crime Operations Junior Analyst

Created on 21-05-2019
Location Berlin

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 2.5 million customers across 24 markets. Our team of over 1000 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
  • Understand processes and execute assigned tasks to timelines
  • Implement key AML operations processes listed in below section and drive efficiencies
  • Support Operations Managers in execution of AML and Fraud related projects
  • Improvement of mid and back office procedures in the N26 banking ecosystem
  • You are the owner of all processes in your area of responsibility and the first point of contact for all subject specific questions.
  • Account Cancellations and investigations for AML and Fraud reasons
  • Suspicious transactions review
  • External requests processing and responses
  • Financial background investigations
  • Handling JIRA tickets and communication with customers and internal teams
  • You define useful KPIs, continuously monitor your processes and prepare regular reporting for different stakeholders.
  • You are responsible for the documentation of your processes.
  • You have weekly meetings with your manager to discuss current tasks, team performance, KPIs and running projects.
  • You prepare a quarterly process improvement review, which includes your suggestions on how your team can become more efficient and productive.
What you will bring along
  • At least 2 years professional experience
  • At best, you have already worked in the financial services industry (FinTech, banking) and possess knowledge of some of the following banking processes:
  • You have a hands-on mentality and an execution-focused work ethic
  • You speak English in a fluent level, any other major European language is a plus
  • You work independently and efficiently and love working in a team
  • You are reliable and punctual
  • You are self-motivated and a quick learner
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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