AFC Operations Lead — AML/CTF & Regulatory Compliance
Role Description & Overview
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 of banking experience in AFC, strong leadership, and fluency in English and Spanish.
#J-18808-LjbffrReady to apply for this finance role?
This position is hosted on CV-Library. Click below to view the official posting and submit your application.
Key Details
- Date Posted: 26 Oct 2026
- Location: madrid
- Employment: Permanent
- Workplace: Hybrid
- Specialism: Finanzas, Derecho
Need an updated CV for this role?
Build an ATS-optimised finance CV in minutes with professional templates.
Build Free CV NowEmployer Profile
N26 Inc.
Verified Practice / CorporateVerified accountancy practice or enterprise finance team operating across the UK economy.
More Jobs at N26 Inc.