AFC Operations Lead — AML/CTF & Regulatory Compliance

N26 Inc.; Madrid; Presencial; EUR 90.000 - 120.000; Jornada completa

Descripción de la vacante

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.

Formación

• Several years of relevant banking experience in Anti-Financial Crime
• Strong leadership and team management skills
• Experience with Spanish AML/CTF regulation and reporting to SEPBLAC
• Proficient in MS Office (G Suite) including Excel and Word
• In-depth understanding of Anti-Financial Crime regulations and compliance standards
• Fluent in English and Spanish (spoken and written) with confidentiality

Responsabilidades

• Lead and manage a team of analysts and investigators
• Ensure timely and accurate investigations of suspicious activities and reporting
• Oversee daily AFC operations to comply with regulatory standards
• Monitor and report on the effectiveness of AFC controls
• Coordinate with other departments to implement and enforce 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 and collaboration to achieve objectives

Conocimientos

Leadership

Team management

Bilingual English/Spanish

Regulatory compliance

Descripción del empleo

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.