AFC Operations Lead - AML & Compliance Excellence (Madrid)

AFC Operations Lead - AML & Compliance Excellence (Madrid)

27 sep
|
N26
|
Madrid

27 sep

N26

Madrid

N26 Inc. is seeking a dynamic Team Lead for its AFC Operations in Madrid. You will lead a team of analysts and investigators to ensure compliance with AML, sanctions, KYC, and fraud controls.

You will drive investigations, manage daily operations, and coordinate with other departments to strengthen AFC policies. Fluency in English and French is required, as is deep knowledge of European financial crime regulations.

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📌 AFC Operations Lead - AML & Compliance Excellence (Madrid)
🏢 N26
📍 Madrid

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