AFC Operations Lead — AML/CTF

N26 Inc. seeks an experienced AFC Operations Team Lead in Madrid to guide AML/CTF, sanctions, KYC, and fraud investigations. You will oversee a team, drive investigations, and report on AFC controls, while coordinating with departments to strengthen compliance and policies. The role emphasizes leadership, regulatory know-how, and a proactive,...

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. You will handle investigations, reporting, and collaboration with internal stakeholders while upholding strict confidentiality and quality standards.The role...

N26 Inc. seeks an experienced AFC Operations Team Lead in Madrid to guide AML/CTF, sanctions, KYC, and fraud investigations. You will oversee a team, drive investigations, and report on AFC controls, while coordinating with departments to strengthen compliance and policies. The role emphasizes leadership, regulatory know-how, and a proactive,...

Drives TOM design, KPI adoption, and cross-department coordination for scalable operations. Owns automation and AI initiatives and oversees governance of growth initiatives.

N26 Inc. seeks an experienced AFC Operations Team Lead in Madrid to guide AML/CTF, sanctions, KYC, and fraud investigations. You will oversee a team, drive investigations, and report on AFC controls, while coordinating with departments to strengthen compliance and policies.The role emphasizes leadership, regulatory know-how, and a proactive, learning-focused...

Drives TOM design, KPI adoption, and cross-department coordination for scalable operations. Owns automation and AI initiatives and oversees governance of growth initiatives.

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. You will handle investigations, reporting, and collaboration with internal stakeholders while upholding strict confidentiality and quality standards. The role...

N26 Inc. seeks an experienced AFC Operations Team Lead in Madrid to guide AML/CTF, sanctions, KYC, and fraud investigations. You will oversee a team, drive investigations, and report on AFC controls, while coordinating with departments to strengthen compliance and policies.The role emphasizes leadership, regulatory know-how, and a proactive, learning-focused...

About the opportunity We are looking for a dynamic Team Lead to join our AFC Operations Department in Madrid to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the industry by creating a culture of compliance within N26 that authorities, customers and...