AFC Operations Lead - AML & Compliance (Madrid)

N26 Inc.; Madrid; On-site; EUR 70,000 - 110,000; Full time

Benefits offered by this job

Personal development budget

Work from home budget

Fitness & wellness discounts

Language apps

Public transportation discounts

Premium N26 account subscription for你

Job summary

N26 is seeking a dynamic Team Lead for AFC Operations in Madrid to ensure compliance with applicable regulations and company policies. You will lead a team of analysts to detect and investigate financial crime, coordinating with multiple departments to strengthen AFC controls.

The role requires several years in Anti-Financial Crime, strong leadership, and fluency in English and French. A relocation package with visa support is available for the right candidate.

Qualifications

• Several years of banking experience in Anti-Financial Crime.
• Strong leadership and team management skills.
• Experience with French AML/CTF regulation.
• Bachelor's degree preferred but not essential.
• Proficient with Google Workspace.

Responsibilities

• Lead and manage a team of analysts and investigators.
• Ensure timely and accurate investigation of suspicious activities and reporting.
• Oversee daily AFC operations to ensure regulatory compliance.
• Monitor and report on the effectiveness of AFC controls.
• Coordinate with other departments to implement AFC policies.
• Develop and implement process improvements to enhance efficiency.
• Support audits and regulatory inquiries as needed.
• Foster a culture of continuous learning and professional development.
• Promote teamwork to achieve shared objectives.

Skills

Leadership

Team management

Fluent English

Fluent French

Analytical mindset

Integrity

Education

Bachelor's degree in law, business or finance

Tools

Google Workspace

Job description

N26 is seeking a dynamic Team Lead for AFC Operations in Madrid to ensure compliance with applicable regulations and company policies. You will lead a team of analysts to detect and investigate financial crime, coordinating with multiple departments to strengthen AFC controls.

The role requires several years in Anti-Financial Crime, strong leadership, and fluency in English and French. A relocation package with visa support is available for the right candidate.