Data Analyst - Anti Financial Crime at N26
Germany
Posted
on-site · full-time · Visa sponsorship
Responsibilities:
- Serve as the primary SME for AFC data requests: extract, validate and deliver consistent reports for first- and second-line teams.
- Produce independent analyses to validate business decisions, tooling changes and AFC roadmaps.
- Design and maintain dashboards, monitoring metrics (handling times, volumes, forecasts) and second-line control reports.
- Provide ad-hoc investigative reports and rapid analytics to support incident response and regulatory enquiries.
- Support audits by preparing timely data evidence and collaborate with operational teams to close reporting gaps.
- Advise training and compliance teams with data-driven content and sampling methodologies.
Requirements:
- Strong SQL and Python skills for complex data extraction and transformation.
- Experience building dashboards using Metabase, Tableau, Looker or similar tools.
- Solid understanding of Anti-Financial Crime processes, regulatory reporting and second-line controls.
- Proven experience as a Data Analyst or Business Analyst; AFC investigation experience is a plus.
- Attention to detail, strong stakeholder communication and the ability to explain analytical results to non-technical teams.