AFC Operations Lead — Anti-Financial Crime
Listed on 2026-10-07
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Management
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
N26 Inc. in Madrid is seeking a Lead (Fixed-Term Contract) to head AFC Operations and ensure compliance with anti-financial crime regulations. The role focuses on leading AML, terrorism financing, sanctions, and KYC efforts, while shaping a culture of compliance trusted by authorities and customers.
You will manage a team of analysts, oversee investigations, report on AFC controls, and drive process improvements, audits support, and staff development in a fast-paced environment.
We are looking to fill the AFC Operations Lead — Anti-Financial Crime position at N26 Inc. in Madrid, IA, United States.
This role is for the AFC Operations Lead — Anti-Financial Crime role at N26 Inc.
We are seeking a motivated AFC Operations Lead — Anti-Financial Crime to join N26 Inc. in Madrid, IA, United States.
Consider building your career as a AFC Operations Lead — Anti-Financial Crime at N26 Inc.
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