At a glance
- Employment
- Full-time
- Workplace
- Remote
- Location
- Berlin
About the role
- We are seeking a 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, enhancing risk mitigation, ensuring regulatory compliance, and driving operational efficiency.
- In this role, you will serve as the primary point of contact for all AFC data analytics inquiries, ensuring our reports are accurate, consistent, and compliant.
Responsibilities
- 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 in close collaboration with operational AFC teams.
- Establish 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.
Requirements
- Candidates must be able to translate complex Anti-Financial Crime (AFC) regulatory requirements into data-driven insights.
- Proven track record as a Data Analyst or Business Analyst.
- Strong proficiency in SQL/Python 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.
- Understanding of regulatory reporting obligations and the ability to ensure consistency across all reports submitted by the bank.
Preferred qualifications
- Experience in AFC investigations is a plus.
- Experience with Salesforce is an advantage.
- A university degree in Business Analytics, Data Science, Finance, or a related field (good to have).
Benefits
- Competitive personal development budget
- Work from home budget
- Discounts to fitness & wellness memberships
- Language apps
- Public transportation
- Premium subscription on personal N26 bank account as well as subscriptions for friends and family members
- Additional day of annual leave for each year of service
- Relocation package with visa support
Skills
- SQL
- Python
- Metabase
- Tableau
- Looker
- Salesforce
