Curated job
AFCO Team Lead
N26 · Madrid
Employment
Full-time
Workplace
On-site
About the role
N26 is seeking a dynamic Lead to join its AFC Operations Department in Madrid. In this role, you will support Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud while leading a team of analysts and investigators to ensure compliance with regulatory standards.
Key requirements
- Several years of relevant banking experience in Anti-Financial Crime
- Strong leadership and team management skills
- Experience with Spanish AML/CTF regulation and handling reporting to SEPBLAC
- In-depth understanding of Anti-Financial Crime regulations and compliance standards
- Fluent in English and Spanish spoken and written
- Knowledge and use of MS Office and G Suite skills for Excel and Word
Who should apply
An analytical professional with relevant banking experience in Anti-Financial Crime, strong leadership skills, and expertise in Spanish AML/CTF regulations who thrives in a fast-paced environment.
Key skills
AMLKYCFraud DetectionSanctionsTeam ManagementRegulatory ComplianceSpanish AML/CTF RegulationSEPBLAC ReportingMicrosoft ExcelMicrosoft Word
Application guidance
Interested candidates should apply on the employer's official site.