data analyst in anti-financial crime

N26 is a digital banking platform that uses technology and design to provide banking services without physical branches, paperwork, or hidden fees.

• 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

• 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

• 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