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N26 Logo N26 · IT - Administration

Afc Operations Team Lead

Spain, Madrid Employment contract · Job Posted June 15, 2026
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Job Description

We are looking for a dynamic Lead to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the industry by creating a culture of compliance within N26 that authorities, customers and stakeholders can trust. This role is crucial to achieve this goal.

Job Responsibility

  • 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

Requirements

  • Several years with relevant banking experience in Anti Financial Crime
  • Strong leadership and team management skills
  • Experience on German AML/CTF regulation and handling reporting to BaFin
  • Bachelor’s degree (ideally in law, business or finance) preferred, but not essential
  • Knowledge use of MS Office (G suits) skills for Excel and Word
  • In-depth understanding of Anti-Financial Crime regulations and compliance standards
  • You are fluent in English spoken and written
  • Deliver with quality and keep confidentiality
  • Maintain an analytical mindset, willingness of thinking out of the box and appetite for learning
  • You are detail oriented, diligent and reliable
  • You have a hands-on mentality and take on ownership
  • You should enjoy a fast paced working environment, show high willingness to learn and work autonomously to grasp new topics
  • You should have ability to coach, mentor, and develop team members
  • Strategic thinking with a focus on process improvement
  • Ability to manage multiple priorities and meet deadlines

What we offer

  • Accelerate your career growth
  • competitive personal development budget
  • work from home budget
  • discounts to fitness & wellness memberships
  • language apps
  • public transportation
  • Premium subscription on personal N26 bank account
  • subscriptions for friends and family members
  • additional day of annual leave for each year of service
  • high degree of autonomy
  • access to cutting edge technologies
  • relocation package with visa support
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