greenhouse.io
Senior Investigator - AFC Sanctions
Unknown company · Berlin · L3 · onsite
Summary
N26 is hiring a Senior Investigator for their AFC Sanctions team in Berlin to review and investigate potential sanctions risks, ensuring compliance with global regulations and cont
Responsibilities
- Review and investigate escalated sanctions cases
- Assess potential sanctions risks using research tools
- Identify and escalate violations of sanctions laws
- Recommend measures to local MLROs for financial crime risks
- Collaborate on revising and implementing sanctions policies
- Support annual sanctions risk assessments
- Conduct timely investigations adhering to global standards
- Process requests from other departments
Details
- Industry
- fintech
- Stage
- growth
- Arrangement
- onsite
- Languages
- english
Benefits
learning budgetwork from home budgetfitness discountswellness membershipslanguage appspublic transport ticketrelocationvisa supportbank premium accountadditional vacation days