Описание
N26 is a digital banking platform that uses technology and design to provide banking services without physical branches, paperwork, or hidden fees.
Задачи
- Act as the team’s primary source for second-line data requests, ensuring data extractions are consistent and meet reporting standards
- Provide independent AFC subject matter analysis to validate the results of business decisions affecting AFC roadmaps, processes, and new tooling solutions
- Strengthen reporting oversight and resolve gaps in operational tasks handled by MLRO teams, working closely with operational AFC teams
- Establish monitoring metrics, including handling times and volume forecasts, to support timely identification of regulatory risks
- Provide specialized and, when required, ad hoc reports to AFC functions to support quick responses to identified risks
- Assist with internal and external audits by submitting data evidence promptly and accelerating audit processes
- Support the AFC Compliance Controls and Review team in designing sampling methods and creating dashboards for second-level controls on internal and external teams
- Respond to data inquiries from the AFC training team to help build content
Требования
- Translate complex Anti‑Financial Crime (AFC) regulatory requirements into data‑driven insights
- Proven experience as a Data Analyst or Business Analyst
- Strong SQL and Python skills for complex data querying and extraction
- Familiarity with data visualization tools such as Metabase, Tableau, Looker, or similar
- Understand regulatory reporting obligations and ensure consistency across reports submitted by the bank
- Будет плюсом: AFC investigations experience, Salesforce experience, a university degree in Business Analytics, Data Science, Finance, or a related field
Условия
- Competitive personal development budget
- Work-from-home budget, discounts on fitness and wellness memberships, language apps, and public transportation
- Premium subscription to a personal N26 bank account, with subscriptions for friends and family members
- One additional annual leave day for each year of service
- Relocation package with visa support for those who need it
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data analyst in anti-financial crime in Berlin Arbeitgeber: N26 Inc.
N26 ist ein hervorragender Arbeitgeber, der seinen Mitarbeitern die Möglichkeit bietet, in einem dynamischen und innovativen Umfeld zu wachsen. Mit einem starken Fokus auf persönliche Entwicklung, flexiblen Arbeitsbedingungen und einem freundlichen, multikulturellen Team fördert N26 eine positive Arbeitskultur, die Kreativität und Zusammenarbeit schätzt. Darüber hinaus profitieren Mitarbeiter von attraktiven Zusatzleistungen wie einem persönlichen Entwicklungsbudget, einem Homeoffice-Budget und einem Relocation-Paket, was die Arbeit in Berlin besonders attraktiv macht.
