AFCO Team Lead

The role

You will lead and manage a team of analysts and investigators within the AFC Operations Department. You will support tasks including AML, terrorism financing, sanctions, KYC, and fraud to ensure compliance with regulations and company policies.

What you will do

• Leading and managing a team of analysts and investigators.
• Ensuring timely and accurate investigation of suspicious activities and reporting.
• Overseeing daily operations to ensure compliance with regulatory standards.
• Monitoring and reporting on the effectiveness of AFC controls.
• Coordinating with other departments to implement and enforce/improve AFC policies.
• Developing and implementing process improvements to enhance operational efficiency.
• Support responding to audits and regulatory inquiries as needed.
• Fostering a culture of continuous learning and professional development within the team.
• Promoting teamwork and collaboration to achieve shared objectives.

Required qualifications

• Several years with relevant banking experience in Anti Financial Crime
• Strong leadership and team management skills
• Experience on Spanish AML/CTF regulation and handling reporting to SEPBLAC
• Knowledge use of MS Office (G suits) skills for Excel and Word
• In-depth understanding of Anti-Financial Crime regulations and compliance standards
• Fluent in English and Spanish spoken and written
• Deliver with quality and keep confidentiality
• Maintain an analytical mindset, willingness of thinking out of the box and appetite for learning
• Detail oriented, diligent and reliable
• Hands-on mentality and take on ownership
• Ability to coach, mentor, and develop team members
• Strategic thinking with a focus on process improvement

Nice to have

• Bachelor’s degree (ideally in law, business or finance)
• Native speaker

Benefits

• Personal development budget
• Work from home budget
• Discounts to fitness & wellness memberships
• Language apps
• Public transportation
• Premium subscription on your personal N26 bank account
• Subscriptions for friends and family members
• Vacation days vary depending on your location of work
• Additional day of annual leave for each year of service
• Relocation package with visa support

Before you apply

• A relocation package with visa support is available for those who need it

About the company

N26 has reimagined banking for today’s digital world. Founded in 2013, N26 now has 7 million customers in 24 markets.