greenhouse.io · posted 2026-08-21
AFC Intern - Spanish Market
N26 · Madrid · L1 · onsite
Summary
N26 seeks an intern in Madrid for Anti-Financial Crime operations, focusing on AML, KYC, and fraud prevention for the Spanish market.
Responsibilities
- Support Anti-Financial Crime tasks (AML, KYC, fraud)
- Detect Money Laundering typologies
- Scan letters and manage documents
- Assist with report submissions
- Participate in case investigations
- Handle ad-hoc project work
- Identify improvements in systems and policies
Tools
g-suite
Details
- Industry
- fintech
- Stage
- growth
- Arrangement
- onsite
- Languages
- english, spanish