Описание:

We are looking for a dynamic Lead to join our AFC Operations Department 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. This role is crucial to achieve this goal. Задачи:

Leading and managing a team of analysts and investigators. Ensuring timely and accurate investigation of suspicious activities and reporting. Overseeing daily operations to ensure compliance with regulatory standards. Monitoring and reporting on the effectiveness of AFC controls. Coordinating with other departments to implement and enforce/improve AFC policies. Developing and implementing process improvements to enhance operational efficiency.



Support responding to audits and regulatory inquiries as needed Fostering a culture of continuous learning and professional development within the team. Promoting teamwork and collaboration to achieve shared objectives. Требования:

Several years with relevant banking experience in Anti Financial Crime Strong leadership and team management skills Experience on Spanish AML/CTF regulation and handling reporting to SEPBLAC Knowledge use of MS Office (G suits) skills for Excel and Word In-depth understanding of Anti-Financial Crime regulations and compliance standards You are fluent in English and Spanish spoken and written Deliver with quality and keep confidentiality

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📌 AFCO team lead in anti-financial crime (Madrid)
🏢 N26
📍 Madrid