Описание
N26 — цифровая банковская платформа, использующая технологии и дизайн для предоставления банковских услуг без физических отделений, бумажной работы или скрытых комиссий.
Задачи
•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
Требования
•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
•Университетская степень в области Business Analytics, Data Science, Finance или смежной области
Условия
•Конкурентный бюджет на личное развитие
•Бюджет на удалённую работу, скидки на фитнес и wellness-программы, языковые приложения и общественный транспорт
•Премиум-подписка на личный счёт N26, с подписками для друзей и членов семьи
•Один дополнительный день отпуска за каждый год работы
•Пакет для релокации с визовой поддержкой для тех, кому это нужно
