Afc Operations Lead: Aml

Busca un Operations Manager para liderar la operación de Carol en España, coordinando con equipos y asegurando la calidad del servicio.

N26 Inc.Es posible que un gran número de candidatos se presenten a este puesto, así que asegúrese de enviar su CV y su solicitud lo antes posible.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...

N26 invites applications for an ambitious AFC Operations Team Lead in Madrid to ensure compliance with Anti-Financial Crime regulations and company policies. You will lead investigations, monitor controls, and drive improvements in processes within a dynamic, multilingual team. The role requires several years of banking AFC experience, strong leadership,...

About The Opportunity We are looking for a dynamic Lead (Fixed-Term Contract) 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,...

About The OpportunityWe are looking for a dynamic Lead (Fixed-Term Contract) 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,...

About The Opportunity We are looking for a dynamic Lead (Fixed-Term Contract) 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,...

Convera is seeking a Compliance Program Manager – AML for its Madrid operations.A continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se espera de los solicitantes.You will act as the Compliance Officer for Spain, driving an effective AML program and guiding executives on risk-based decisions as plans...

## AML & Compliance Principal Manager¿Posee las habilidades y la experiencia adecuadas para este puesto? Siga leyendo para descubrirlo y envíe su solicitud.- CIB SpainSolicitarremote type: Hybridlocations: 28050, MADRID, Madridtime type: Full timeposted on: Publicado hoytime left to apply: Fecha final: 10 de agosto de 2026 (Quedan 19 días para realizar la...

Revolut is seeking a Financial Crime Compliance Manager to strengthen our anti-money laundering and financial crime controls across the business. You will lead oversight, shape standards, and advise product and operations teams to mitigate risk in a fast-moving, digital banking environment. The role requires deep knowledge of AML/CTF, sanctions, KYC, and...