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 & Compliance (Madrid) (Alcobendas)
🏢 N26
📍 Alcobendas
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