AFC Operations Specialist
hace 2 días
We are seeking a highly skilled AFC Analyst to join our AFC Operations Department at N26. The successful candidate will play a crucial role in ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.
Key Responsibilities- Support all Anti-Financial Crime tasks, including AML, terrorism financing, sanctions, KYC, and fraud.
- Detect Money Laundering typologies and Financial Crime patterns, handling external and internal requests to detect potential financial crime.
- Review and improve investigations/assessments escalated by investigators, ensuring quality investigations of complex Financial Crime escalations or cases of suspicious activities identified.
- Enhance analysis and expand processes in procedures and rulebooks, identifying improvements related to internal transaction monitoring systems.
- Draft and submit Suspicious Activity Reports/Authority requests to SEPBLAC and corresponding authorities, prior escalation to the Associate/TL.
- Minimum 4 years of relevant banking experience in Anti-Financial Crime (money laundering, terrorist financing, fraud, tax evasion).
- Experience with Spanish AML/CTF regulation and handling reporting (e.g. SARs, FTF) to SEPBLAC.
- Experience dealing with Spanish AML authorities is a plus.
- Bachelor's degree (ideally in law, business, or finance) is preferred.
- Advanced use of MS Office (G suites) skills for Excel and Word. Salesforce experience is a plus.
- Knowledge of European and Spanish regulations on Financial Crime (AML, terrorism financing, fraud, and tax evasion).
- Fluency in English and Spanish languages.
- Deliver with quality and maintain confidentiality.
- Maintain an analytical mindset, willingness to think out of the box, and appetite for learning.
- A chance to accelerate your career growth by joining one of Europe's most talked-about disruptors.
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Afc Operations Team Lead
hace 2 días
Madrid, Madrid, España N26 A tiempo completoAbout the OpportunityN26 is seeking a highly skilled and experienced Anti-Financial Crime Operations Manager to join our team. As a key member of our AFC Operations Department, you will play a critical role in ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.Key ResponsibilitiesSupport all...
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Afc Operations Team Lead
hace 2 días
Madrid, Madrid, España N26 A tiempo completoAbout the OpportunityN26 is seeking a highly skilled and experienced Anti-Financial Crime Operations Manager to join our team. As a key member of our AFC Operations Department, you will play a critical role in ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.Key ResponsibilitiesSupport all...
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AFC Operations Team Lead
hace 4 semanas
Madrid Centro, Madrid, España N26 A tiempo completo{"h3":{"text":"AFC Operations Team Lead Role Overview"},"p":{"text":"At N26, we're redefining banking for the digital age. As an AFC Operations Team Lead, you'll play a critical role in ensuring our Anti-Financial Crime (AFC) operations are compliant with regulatory standards and best practices. This is a unique opportunity to join a dynamic team and...
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AFC Operations Team Lead
hace 4 semanas
Madrid Centro, Madrid, España N26 A tiempo completo{"h3":{"text":"AFC Operations Team Lead Role Overview"},"p":{"text":"At N26, we're redefining banking for the digital age. As an AFC Operations Team Lead, you'll play a critical role in ensuring our Anti-Financial Crime (AFC) operations are compliant with regulatory standards and best practices. This is a unique opportunity to join a dynamic team and...
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AFC Operations Team Lead
hace 4 semanas
Madrid Centro, Madrid, España N26 A tiempo completoAbout the OpportunityWe are seeking a highly skilled and experienced Anti-Financial Crime Operations Team Lead to join our AFC Operations Department at N26. As a key member of our team, you will play a critical role in ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.Key ResponsibilitiesLead and...
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AFC Operations Team Lead
hace 4 semanas
Madrid Centro, Madrid, España N26 A tiempo completoAbout the OpportunityWe are seeking a highly skilled and experienced Anti-Financial Crime Operations Team Lead to join our AFC Operations Department at N26. As a key member of our team, you will play a critical role in ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.Key ResponsibilitiesLead and...
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AFC Operations Team Lead
hace 4 semanas
Madrid, Madrid, España N26 A tiempo completoAbout the OpportunityN26 is seeking a seasoned Anti-Financial Crime Operations Lead to join our AFC Operations Department. As a key member of our team, you will play a critical role in ensuring compliance with applicable regulations and company policies related to Anti-Financial Crime.Key ResponsibilitiesLead and manage a team of analysts and investigators...
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