Senior Compliance Officer
N26
N26 is seeking a Senior Investigator - AFC Sanctions in Berlin to join our sanctions team. You will review escalated investigations, assess sanctions risks, and work with MLROs to ensure compliance with policy and regulatory standards. You will collaborate with the Head of Sanctions on policy updates, contribute to the annual risk assessment, and support internal stakeholders with sanctions expertise. Fluency in English is required; additional languages are a strong plus. #J-18808-Ljbffr
Vacancy posted 10 hours ago
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