N26 Inc. seeks an experienced AFC Operations Team Lead in Madrid to guide AML/CTF, sanctions, KYC, and fraud investigations. You will oversee a team, drive investigations, and report on AFC controls, while coordinating with departments to strengthen compliance and policies.
The role emphasizes leadership, regulatory know-how, and a proactive, learning-focused culture within a fast-paced digital bank.
#J-18808-Ljbffr
📌 Afc operations lead: aml & compliance excellence (Comunidad de Madrid)
🏢 N26
📍 Comunidad de 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.