AFC Operations Team Lead - French Team
🇪🇸 Madrid, Madrid
$1K - $1K Annual
Posted 2 weeks ago
Expires December 27, 2026
N26 Bank is seeking a dynamic Team Lead to join their Anti-Financial Crime (AFC) Operations Department in Madrid. This role is pivotal in ensuring compliance with applicable regulations and company policies related to Anti-Financial Crime, including Anti-Money Laundering (AML), terrorism financing, sanctions, Know Your Customer (KYC), and fraud detection. The AFC department aims to lead and shape the industry by fostering a culture of compliance within N26 that authorities, customers, and stakeholders can trust.
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