AFCO Team Lead
Core
Lead the AFC Operations Department to ensure compliance with Anti-Financial Crime regulations, detect money laundering typologies, and manage investigations for a digital bank.
Role type
Senior IC Team Lead (Anti-Financial Crime Operations)
Builds
N26 digital banking platform compliance infrastructure
Domain
Fintech / Banking / Regulatory Compliance
Required skills
Anti-Financial Crime (AFC) expertise, AML/CTF regulation knowledge, team leadership, Spanish AML/CTF regulation expertise, regulatory reporting, process improvement, audit coordination
Preferred skills
Bachelor's degree in law/business/finance, native-level Spanish, English fluency, MS Office proficiency
Technologies
MS Office (Excel, Word)
Responsibilities
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
Seniority
Senior, hands-on IC