Afc Quality Control Associate

**About the opportunity**:
We are looking for a motivated and reliable associate to join the AFC Quality Assurance team. You will be joining an international team working at the intersection of Anti Financial Crime and QA. Your support will be key to ensure our internal teams as well as our business partners follow N26 processes and business guidelines, ensuring that the quality of their work follows agreed standards and processes. In addition, you will ensure a smooth collaboration with partners and support the control and monitoring of their activities under N26 quality metrics.

**In this role, you will**:

- Perform quality checks on a variety of tasks performed by our internal AFC team, our AFC vendors and our KYC providers
- Review German authority requests (ARs) and German suspicious activity report submissions (SARs)
- Assess the quality and correctness of the results in our financial crime investigations
- Track, evaluate and report partner performance
- Provide valuable feedback to our internal teams and partners and monitor improvement efforts
- Identify areas for improvement and implement appropriate measures in cooperation with team stakeholders
- Enhance and improve existing operational processes
- Act as an ambassador for quality improvements and collaborate with our risk management and internal control teams
- Coach and train junior team members

**What you need to be successful**:
Background:

- You have proven track record with relevant banking experience in Anti Financial Crime or Compliance
- You have experience handling German ARs & SARs
- You have gathered relevant experience in Quality Control in an operational setup
- You ideally have shown your ability to improve processes by collaborating with team-external stakeholders

**Skills**:

- In-depth knowledge of regulations on Financial Crime, AML, terrorism financing, fraud, KYC
- You are fluent in English and at minimum proficient in German, as you will be required to review German specific AFC cases and responses to German authorities
- Experience with G-Suite and SQL is a plus
- You have strong communication skills
- You are detail oriented, diligent and reliable
- You have a hands-on mentality and take on ownership
- You work independently and with integrity
- You should enjoy a fast-paced working environment, show high willingness to learn and work autonomously to grasp new topics

Traits:

- Actively help yourself (and others) be successful.
- Continuously learn and challenge the status quo.
- Think globally, act locally.
- Strong bias for action.
- Give and receive open, direct and timely feedback.

**What's in it for you**:

- Accelerate your career growth by joining one of Europe's most talked about disruptors.
- Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation.
- As an N26 employee you will have access to a Premium subscription on your personal N26 bank account. As well as subscriptions for friends and family members.
- Vacation days vary depending on your location of work. Additional day of annual leave for each year of service.
- A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, life experiences and family statuses.
- A relocation package with visa support for those who need it.

**Who we are**:
N26 has reimagined banking for today's digital world. Technology and design empower everything we do and it's how we are building the global banking platform the world loves to use.

We've eliminated physical branches, paperwork, and hidden fees for an elegant digital experience and supreme savings. Giving people the power to live and bank their way is what gets us out of bed in the morning and inspires the work that we do.

Founded in 2013, N26 now has 7 million customers in 24 markets. We employ more than 1,500 employees across 3 office locations in Berlin, Vienna and Barcelona. Besides the main offices, N26 also has local offices in Paris, Madrid, Milan, and São Paolo.
- N26 is an equal opportunity employer and values diversity. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status or disability status._