AFC Operations Team Lead

Join N26 as an AFC Operations Team Lead to manage Anti-Financial Crime tasks, lead a team, and ensure compliance with regulations while enjoying competitive benefits and a supportive work environment. As AFC Operations Team Lead, you will support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud.

• •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.

• •Accelerate your career growth by joining one of Europe’s most talked about disruptors.
• •Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation.
• •Access to a Premium subscription on your personal N26 bank account.
• •Vacation days vary depending on your location of work. Additional day of annual leave for each year of service.
• •A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, life experiences and family statuses.
• •A relocation package with visa support for those who need it.