N26

The RegTech Group at N26 ensures that Regulatory requirements towards Technology used are met. The team designs the necessary processes to ensure IT compliance as well as develops software solutions to automate procedures and processes. The Identity Access Management Team develops dedicated solutions to guarantee that all team members have the necessary access to the tools and services needed to perform well at work, while complying with regulatory standards to be a secure bank. The most important stakeholders collaborating with the RegTech Group are the People Team, Customer Service, the Bank entity, Internal IT, Platform Engineering and Security. Once here you will Collaborate closely with your Tech Lead on architecting new features and seeing them through to completion Design, develop, test, deploy and maintain software in a thriving environment Work with members in the team by relentlessly guarding code quality through pull requests and helping them when they have...

The team The RegTech & Compliance at N26 continuously optimises and automates manual tasks to cope with the tremendous growth of the company, moving away from the traditional IT towards Development Security Ops approach, relying on technology to empower people. The Identity Access Management Team , part of the RegTech & Compliance segment, builds and supports internal tools to support the processes related to user access management and tools management. We design, build and support on premise and cloud services for N26 and integrate many different APIs for a lean administration setup and employee experience. If you like to think outside the box, automate everything and make people's lives easier, we are looking for you! Note: Feel free to apply even if you don’t meet all the bullet points but this project is highly interesting for you. Once here you will Lead the team of IAM specialists in an autonomous team and guide them methodologically and technologically....

About The Opportunity The next phase in N26’s existing expansion in the United States will see the launch of further products, services and operations – enabled by our global technology platform. As a result, we are seeking a commercial, strategic and high caliber product manager to work on the US Market product strategy; driving local engagement and activity while ensuring that the group delivers a seamless experience across all touch-points and presents itself with our global user voice and one coherent consistent product. At N26, we encourage, drive, proactivity and are looking for those with a curious mindset that understands the value of team effort and close collaboration. With over $670 million raised, and a $3.5 billion valuation, one of the most valuable and well-funded FinTechs in Europe is about to redefine the US banking model. If you can operate with a high degree of autonomy while collaborating globally; working with cutting edge technologies, and getting...

Your Role We are looking for a highly motivated individual with a strong desire to help build and maintain a best in class AML compliance program at a fast growing FinTech. The ideal candidate is well versed with AML laws and regulations and is looking for a unique opportunity to gain invaluable experience. The candidate will be directly responsible for helping to define and implement our AML program to support the US arm of our growing, global fintech company. What You'll Be Doing Act as the first line of defence, monitoring and analyzing accounts for unusual or suspicious activity through alerts generated by N26’s anti-money laundering system Review screening for PEPs, OFAC and Adverse Media; vetting positive and false positive hits Review Questionable Activity ticket escalations Disposition transaction monitoring, negative media and sanctions alerts Interact and work closely with business stakeholders at all levels of seniority Participate in ad-hoc projects as...

About The Opportunity We are looking for a highly motivated New York based Head of Compliance to lead and oversee our U.S. compliance and AML programs. As a member of the U.S. leadership team, the role will be instrumental in maintaining a best in class compliance department at a fast-paced international FinTech. The ideal candidate is a seasoned manager well versed with U.S. banking laws and regulations, with a strong focus on AML and looking for a unique opportunity to help scale our growing U.S. business. In This Role, You Will Be responsible for the implementation, administration and ongoing oversight of our U.S. compliance and AML programs, and N26 Group compliance standards applicable to the U.S. Collaborate effectively with our Product and Tech organizations to build scalable and compliant customer facing products and processes. Provide guidance to internal stakeholders and draft memoranda on A-Z regulatory and AML compliance topics. Establish and maintain...

We are The Mobile Bank. Our vision is to build a bank the world loves to use. Technology and design empower everything we do. N26 is Europe’s first Mobile Bank with a full European banking license. We have 2 million customers across 24 markets. Our team of over 500 employees in 3 locations is concentrated on reinventing the banking experience for the digital generation. Valentin Stalf and Maximilian Tayenthal founded N26 in 2013 and launched the initial product in early 2015. Since January 2015, N26 has been available for Android, iOS, and desktop. N26 has raised more than $215 million from investors including Tencent, Allianz X, Peter Thiel’s Valar Ventures, Li Ka-Shing’s Horizons Ventures, Earlybird Ventures, Battery Ventures, in addition to members of the Zalando management board, and Redalpine Ventures. Here at N26 the IAM (Identity and Access Management) team is continuously trying to optimize and automate manual tasks to cope with the tremendous growth of the company...