N26 Inc. is seeking a dynamic Lead to join our AFC Operations Department in Madrid to ensure compliance with applicable regulations and company policies related to Anti-Financial Crime. The role focuses on leading a team of analysts and investigators, driving timely investigations, and maintaining a culture of compliance. The position requires several years of banking experience in AFC, strong leadership, and fluency in English and Spanish.
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📌 AFC Operations Lead — AML/CTF & Regulatory Compliance (Madrid)
🏢 N26
📍 Madrid
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