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.

As the AFC Operations Team Lead, you will support all Anti‑Financial Crime tasks including AML, terrorism financing, sanctions, KYC and fraud. You will detect Money Laundering typologies and Financial Crime patterns while handling external and internal requests to identify potential financial crime.

Responsibilities

• Lead and manage a team of analysts and investigators.
• Ensure timely and accurate investigation of suspicious activities and reporting.
• Oversee daily operations to ensure compliance with regulatory standards.
• Monitor and report on th...