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