Data Analyst - AFC

About the role

We are seeking an Anti-Financial Crime Subject Matter Expert Data Analyst to join the Global AFC SME team. You will leverage your operational and procedural AFC and data expertise to transform complex data into actionable insights, thereby enhancing risk mitigation, ensuring regulatory compliance, and driving operational efficiency across our First and Second Line teams. You will serve as the primary point of contact for all AFC data analytics inquiries, ensuring reports are accurate, consistent, and compliant.

What you'll do

• Act as the primary source within the team for second-line data requests, ensuring extractions are consistent and meet reporting standards.
• Provide an independent analysis from an AFC subject matter expertise perspective to validate the results of Business decisions affecting AFC roadmaps, processes and new tooling solutions.
• Strengthen reporting oversight and resolve gaps related to operational tasks handled by MLRO teams, including establishing monitoring metrics such as handling times and volume forecasts.
• Provide independent, specialized and, if required, ad-hoc reports supporting our AFC functions in order to ensure quick reaction to identified risks.
• Assist on internal and external audits, ensuring data evidence is submitted without delay and accelerating our overall audit processes.
• Support the AFC Compliance Controls and Review team on designing sampling methods and creation of dashboards for Second Level controls on internal and external teams.
• Respond to data inquiries from the AFC training team to build content.

What you'll need

• Proven track record as a Data Analyst or Business Analyst with ability to translate complex AFC regulatory requirements into data-driven insights.
• Strong proficiency in SQL for complex data querying and extraction.
• Familiarity with data visualization tools (e.g., Metabase, Tableau, Looker, or similar) to design and maintain dashboards and reports.
• In-depth understanding of N26's tools, systems, and internal ways of working (internal hire requirement).
• Understanding of regulatory reporting obligations and the ability to ensure consistency across all reports submitted by the bank.
• Strong communication and presentation skills to align with First Line and Second Line teams.
• High degree of ownership, ability to work independently, and fluency in English (mandatory).

Nice to have

• Experience in AFC investigations.
• Experience with Salesforce.
• University degree in Business Analytics, Data Science, Finance, or a related field.

What they offer

• Competitive personal development budget and work from home budget.
• Discounts to fitness and wellness memberships, language apps, and public transportation.
• Premium N26 subscription for you, plus subscriptions for friends and family.
• Additional day of annual leave for each year of service.
• Relocation package with visa support for those who need it.