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