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AML Specialist Italy

Compliance
Law
RECRUITER'S INSIGHTS
Candidature
30

Descrizione

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 redesigned the banking experience to be simple, fast and contemporary. Founded in 2013 by Valentin Stalf and Maximilian Tayenthal, N26 has more than 430+ employees and more than 1 million customers in 17 countries. N26 has raised more than $215 million from renowned investors including Allianz X, Tencent Holdings Limited, Li Ka-Shing’s Horizons Ventures, Peter Thiel’s Valar Ventures, members of the Zalando management board and Earlybird Venture Capital.

Once here you will

  • Responsible for all Italian related Compliance/AML topics, e.g. carrying out Italian Compliance and AML guidelines and analysis
  • Implementation and improvement of local characteristics
  • Handling relationship with Italian regulatory authorities
  • Suspicious transactions reporting to Italian authorities and response to external informations requests
  • Operative AML tasks with relation to Italian customers, e.g. ongoing transaction monitoring within our EDP-scoring system, 
  • Handling of data security and consumer protection requests from Italian authorities/customers and responsible contact person

What you will bring along

  • 2-4 years of experience in Italian Compliance/AML 

  • You enjoy implementing processes and approach new topics and challenges independently as the foundation of your work

  • You have a fluent command of English and Italian

  • A hands-on mentality, stress resistance as well as a willingness to take an active role in our company complete your profile 


What we offer

  • High degree of autonomy
  • Crucial role in a highly motivated, talented team
  • Your choice of a new Mac or Windows laptop
  • Flat hierarchy and open communication
  • Newly designed office in Berlin-Mitte
  • A stack of the most modern technologies
  • Probably the best cup of coffee in the neighbourhood

Sound good? Send us your application online, and we’ll get back to you soon.

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