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N26 Inc.

AFC Operations Team Lead: AML & Compliance

madrid, IA

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About this opportunity

N26 Inc. lists this AFC Operations Team Lead: AML & Compliance opportunity in madrid, Iowa. Review the employer’s description below for duties, qualifications and application requirements.

Job description

N26 is seeking a dynamic Team Lead for the AFC Operations Department in Madrid to drive compliance with applicable regulations and company policies. You will lead a team of analysts to detect and investigate financial crime, while coordinating with other departments to implement robust AFC controls.

Fluent English and French are required, along with several years of Anti-Financial Crime experience. You will report to AFC Operations and have a strong focus on process improvement, audits, and

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Worksite address

madrid, IA, 50156, US

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