AFC Operations Intern: AML, KYC

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,...

N26 Inc. is seeking a dynamic Team Lead for its AFC Operations in Madrid. You will lead a team of analysts and investigators to ensure compliance with AML, sanctions, KYC, and fraud controls.You will drive investigations, manage daily operations, and coordinate with other departments to strengthen AFC policies. Fluency in English and French is required, as...

N26 is seeking an experienced AFC Operations Team Lead in Madrid on a fixed-term contract to oversee anti-financial crime tasks, including AML/CTF and sanctions, and to lead a team of analysts.Para una comprensión completa de esta oportunidad y de lo que se requerirá para ser un candidato exitoso, siga leyendo.You will handle investigations, reporting, and...

Lead a team responsible for Anti-Financial Crime operations, ensuring compliance with AML, sanctions, KYC, and fraud controls in Madrid.

N26 is seeking a motivated KYC Operations Intern to support AML/CTF compliance for the German market from Madrid.Aunque la experiencia profesional y las cualificaciones son clave para este puesto, asegúrese de comprobar si posee las habilidades interpersonales preferibles antes de solicitar, si se requieren.You will assist in customer due diligence,...

EngineersOfAI is looking for a dynamic KYC Operations Intern to support compliance with AML regulations for the German market. You will engage in customer due diligence processes and operational excellence tasks.Es esencial asegurarse de que cumple con los requisitos como solicitante para este puesto; por favor, lea atentamente la información a...

Junior KYC Analyst – Banca Internacional Desde Qaracter buscamos incorporar perfiles juniors de KYC Analyst para un proyecto en el sector bancario a nivel internacional, presencial en Madrid y trabajando en un entorno dinámico y altamente regulado a nivel europeo. La persona se integrará en el área de operaciones, participando en procesos clave de...

N26 Inc. is seeking a dynamic Team Lead for its AFC Operations in Madrid. You will lead a team of analysts and investigators to ensure compliance with AML, sanctions, KYC, and fraud controls.You will drive investigations, manage daily operations, and coordinate with other departments to strengthen AFC policies. Fluency in English and French is required, as...

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,...