10 nov
|
Confidential
|
Madrid
10 nov
Confidential
Madrid
N26 Inc. Es posible que un gran número de candidatos se presenten a este puesto, así que asegúrese de enviar su CV y su solicitud lo antes posible. 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. xcskxlj The position requires several years of banking experience in AFC, strong leadership, and fluency in English and Spanish.
📌 AFC Operations Lead — AML/CTF (Madrid)
🏢 Confidential
📍 Madrid