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.
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📌 AFC Operations Lead: AML & Compliance Excellence (Madrid)
🏢 N26
📍 Madrid
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