AFC Operations Lead: AML & Investigations

N26 Inc.; Madrid; Presencial; EUR 90.000 - 130.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Personal development budget

Work from home budget

Fitness & wellness discounts

Language apps

Public transportation discounts

Premium N26 subscription

Relocation visa support

Descripción de la vacante

N26 is seeking a dynamic Team Lead to join the AFC Operations Department in Madrid to ensure compliance with regulatory standards and company policies related to Anti-Financial Crime. You will lead a team of analysts and investigators and oversee daily operations.

The ideal candidate has several years in Anti-Financial Crime with leadership experience, AML/CTF knowledge, and fluency in English and French. You will drive process improvements, collaborate across departments, and support audits

Formación

• Several years with relevant banking experience in Anti Financial Crime
• Strong leadership and team management skills
• Experience on French AML/CTF regulation
• Bachelor’s degree (ideally in law, business or finance) preferred, but not essential
• Knowledge use of Google Workspace
• In-depth understanding of Anti-Financial Crime regulations and compliance standards
• You are fluent in English and French spoken and written
• Deliver with quality and keep confidentiality
• Maintain an analytical mindset, willingness of thinking out of the box and appetite for learning

Responsabilidades

• 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

Descripción del empleo

N26 is seeking a dynamic Team Lead to join the AFC Operations Department in Madrid to ensure compliance with regulatory standards and company policies related to Anti-Financial Crime. You will lead a team of analysts and investigators and oversee daily operations.

The ideal candidate has several years in Anti-Financial Crime with leadership experience, AML/CTF knowledge, and fluency in English and French. You will drive process improvements, collaborate across departments, and support audits