AFC Operations Lead - AML & Compliance, Madrid

AFC Operations Lead - AML & Compliance, Madrid

03 oct
|
N26
|
Madrid

03 oct

N26

Madrid

N26 is seeking an experienced AFC Operations Team Lead in Madrid on a fixed-term contract to oversee anti-financial crime tasks, including AML/CTF and sanctions, and to lead a team of analysts. You will handle investigations, reporting, and collaboration with internal stakeholders while upholding strict confidentiality and quality standards. The role emphasizes building a culture of compliance, continuous improvement, and cross‐department coordination, with English and Italian language

📌 AFC Operations Lead - AML & Compliance, Madrid
🏢 N26
📍 Madrid

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