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Senior AML Analyst

| Greater NYC Area

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 2.3 million customers across 24 markets. Our team of over 700 employees in 3 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.

Your Role

We are looking for a highly motivated individual with a strong desire to help build and maintain a best in class AML compliance program. The ideal candidate is well versed with US AML laws and regulations and is looking for a unique opportunity to gain invaluable experience. As an early hire, you will be directly responsible for defining and implementing our AML program to support a growing, global fintech company.

What You'll Be Doing

  • Manage relationships with AML vendors and auditors.
  • Develop AML program including creating customized suspicious activity scenarios.
  • Draft and update AML policies and procedures.
  • Monitor and analyze accounts for unusual or suspicious activity through alerts generated by N26’s anti-money laundering system.
  • Draft and file questionable/suspicious activity reports.
  • Communicate with management on CDD/EDD deficiencies detected during account monitoring.
  • Review high risk accounts.
  • Review OFAC alerts.
  • Perform FinCEN 314(a) searches.
  • Maintain proficiency in all aspects of BSA/AML compliance; develop and administer N26 training material; attend training as assigned.

Our Preferred Background

  • 3-5 years of related experience
  • Bachelor’s degree
  • Certified Anti-Money Laundering Specialist (CAMS)
  • In-depth knowledge of BSA/AML regulation
  • Excellent written and verbal communication skills
  • Familiarity with banking operations
  • A self-starter requiring minimal supervision

What We Offer

  • Full-time role in NYC
  • Competitive remuneration
  • Working with diverse, highly engaged peers
  • Flat hierarchy and open communication
  • Self-improvement budget to spend on attending conferences, taking courses, and purchasing books
  • Getting things done attitude
  • Take a peek inside our New York Office, and learn more about our culture and opportunities on The Muse.

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

*N26 Inc. does not currently offer or provide banking services on its own behalf or for its affiliates and is not a bank. N26 Inc. is wholly owned by N26 GmbH, which is also the parent company of N26 Bank GmbH. N26 Bank GmbH is a non-US bank, is not FDIC-insured, and does not offer or provide banking services in the United States or to US residents.

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Technology we use

  • Engineering
    • JavaLanguages
    • JavascriptLanguages
    • KotlinLanguages
    • PythonLanguages
    • RubyLanguages
    • ScalaLanguages
    • FluxLibraries
    • jQueryLibraries
    • ReactLibraries
    • ReduxLibraries
    • FlaskFrameworks
    • FlexFrameworks
    • HadoopFrameworks
    • SparkFrameworks
    • SpringFrameworks
    • TensorFlowFrameworks
    • MySQLDatabases
    • Neo4jDatabases
    • PostgreSQLDatabases
    • RedisDatabases

Location

We are located near Penn Station and FIT. 29th St, between 7th and 8th.

An Insider's view of N26

What are some social events your company does?

We've had quite a few social events so far, from lunches and happy hours on rooftops to Escape the Room challenges here in our NYC office. In a particularly adventurous outing, the team went to Sleep No More at the McKittrick Hotel. We are a pretty adventurous bunch so we're always coming up with interesting ideas for places to go!

Amaan

Strategy & Operations Associate

What does your typical day look like?

In the mornings, our Berlin and NYC offices are available in both of our timezones. We usually catch up and hold meetings including daily stand-ups. The team typically grabs lunch together around noon. In the latter part of the day, it's usually distraction-free work time; I feel more productive later in the day, so this is great!

Foti

Senior Software Engineer

What are N26 Perks + Benefits

Health Insurance & Wellness Benefits
Dental Benefits
Vision Benefits
Health Insurance Benefits
Retirement & Stock Options Benefits
Company Equity
Vacation & Time Off Benefits
Generous PTO
Paid Holidays
Paid Sick Days
Perks & Discounts
Beer on Tap
Casual Dress
Company Outings
Some Meals Provided
Happy Hours
Pet Friendly
Professional Development Benefits
Job Training & Conferences
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