AFCO team lead in anti-financial crime

N26 Inc.; Madrid; On-site; EUR 90,000 - 120,000; Full time

Job summary

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.

Qualifications

• 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

Responsibilities

• 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

Skills

Leadership

Team management

Bilingual English/Spanish

Regulatory compliance

Job description

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