We are looking for a dynamic Team Lead to join our AFC Operations Department in Madrid to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the industry by creating a culture of compliance within N26 that authorities, customers and stakeholders can trust. Support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud. Overseeing daily operations to ensure compliance with regulatory standards.
Monitoring and reporting on the effectiveness of AFC controls.
Fostering a culture of continuous learning and professional development within the team.
What you need to be successful: Background: Several years with relevant banking experience in Anti Financial Crime
Strong leadership and team management skills




Experience on French AML/CTF regulation
Bachelor's degree (ideally in law, business or finance) preferred, but not essential
Knowledge use of Google Workspace
In-depth understanding of Anti-Financial Crime regulations and compliance standards
You are fluent in English and French spoken and written
Deliver with quality and keep confidentiality
Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation.
As an N26 employee you will have access to a Premium subscription on your personal N26

📌 Operations Team Lead (Madrid)
🏢 N26
📍 Madrid