N26 is seeking a dynamic Team Lead to join the AFC Operations Department in Madrid to ensure compliance with regulatory standards and company policies related to Anti-Financial Crime. You will lead a team of analysts and investigators and oversee daily operations.
The idóneo candidate has several years in Anti-Financial Crime with leadership experience, AML/CTF knowledge, and fluency in English and French. You will drive process improvements, collaborate across departments, and support audits
#J-18808-Ljbffr
📌 Afc Operations Lead: Aml & Investigations (Madrid)
🏢 N26
📍 Madrid
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.