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 a motivated KYC Operations Intern to support AML/CTF compliance for the German market from Madrid. You will assist in customer due diligence, transaction reviews, and data gathering to support regulatory requests, while learning core compliance processes.Ideal candidates are pursuing or have completed a related bachelor’s degree, with...

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...

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.The position is ideal for those interested in financial crime prevention, offering real responsibilities and a flat hierarchy.Join a diverse team...

Desde E-Frontiers nos encontramos en búsqueda de profesionales en análisis de fraude (KYC/AML) para unirse a un equipo de nueva creación en el departamento legal de una importante entidad bancaria holandesa afincada en Madrid. La persona seleccionada será responsable de llevar a cabo procesos de Know Your Customer (KYC), Customer Due Diligence (CDD),...

N26 is seeking an AFC Analyst in Madrid to join the AFC Operations team, ensuring compliance with applicable regulations and company policies on Anti-Financial Crime.Desplácese hacia abajo para obtener una visión general completa de lo que requerirá este trabajo. ¿Es usted el candidato adecuado para esta oportunidad?The role covers AML, sanctions, KYC,...

N26 is seeking an AFC Analyst in Madrid to join the AFC Operations team, ensuring compliance with applicable regulations and company policies on Anti-Financial Crime. The role covers AML, sanctions, KYC, and fraud, with a focus on detecting money laundering patterns and handling external requests.You will review investigations, improve processes, and draft...

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.The position is ideal for those interested in financial crime prevention, offering real responsibilities and a flat hierarchy.Join a diverse team...