Afc operations lead: aml

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

Key Responsibilities Fleet Operations Management Lead the daily operations of autonomous vehicle and robotaxi fleets across one or multiple depot locations. Ensure vehicles are operationally ready to support testing, commercial deployment, and autonomous ride-hailing services . Monitor fleet utilization , vehicle availability, charging schedules,...

N26 Inc. is seeking a dynamic Lead to join our AFC Operations Department in Madrid to ensure compliance with applicable regulations and company policies related to Anti-Financial Crime. The role focuses on leading a team of analysts and investigators, driving timely investigations, and maintaining a culture of compliance. The position requires several years...

N26 Inc. is seeking a dynamic Lead to join our AFC Operations Department in Madrid to ensure compliance with applicable regulations and company policies related to Anti-Financial Crime. The role focuses on leading a team of analysts and investigators, driving timely investigations, and maintaining a culture of compliance. The position requires several years...

N26 Inc. is seeking a dynamic Lead to join our AFC Operations Department in Madrid to ensure compliance with applicable regulations and company policies related to Anti-Financial Crime. The role focuses on leading a team of analysts and investigators, driving timely investigations, and maintaining a culture of compliance. The position requires several years...

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 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...

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...

Key ResponsibilitiesFleet Operations Management Lead the daily operations of autonomous vehicle and robotaxi fleets across one or multiple depot locations. Ensure vehicles are operationally ready to support testing, commercial deployment, and autonomous ride-hailing services. Monitor fleet utilization, vehicle availability, charging schedules, and...