AFC Operations Lead: AML (España)

AFC Operations Lead: AML (España)

02 oct
|
N26
|
España

02 oct

N26

España

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 adecuado 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

📌 AFC Operations Lead: AML (España)
🏢 N26
📍 España

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