The opportunity
At N26, you’ll be part of a forward-thinking, multicultural environment where innovation and compliance go hand in hand. You’ll lead impactful work that safeguards our customers and helps shape the future of compliant digital banking across Europe.
What you'll do
Lead and oversee compliance with reporting and investigating possible: instances of money laundering, suspicious activity, terrorist financing or fraud.
Management, coordination, motivation and guidance for the French SAR Delegate Team.
Participate in people management tasks (incl. interview processes and development of team members).
Design, write and implement the working framework (incl. procedures and: processes) for the 2nd LoD French SAR Delegate Team, including setting a working standard and clear instructions for documenting MLRO review cases and SAR approvals in a clear and uniform manner.
Act as SPOC for AFCO SMEs with regard to the SAR review and investigation review process.
Active management and ownership of the BAU MLRO queues.
What they're looking for
- Provide ongoing and ad-hoc support on AML and CTF queries (both from internal and external stakeholders).
- Assist the French MLRO and (co-)decision-taking in the following areas: SAR, RFI, PEP, EDD and CRR.
- Assist with the identification, evaluation, monitoring and mitigation of: operational risks with respect to AML and CTF processes and proactively suggest improvements.
- Support the French MLRO in steering AML and CTF BAU requirements and regulatory imposed projects.
