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AFCO Team Lead at N26 - ApplyBlast

AFCO Team Lead

N26

3 days ago

3.4 on Glassdoor

Madrid, Community of Madrid, Spain

Onsite

Full Time

Manager

0 applicants

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About this role

The AFCO Team Lead role at N26's AFC Operations Department focuses on ensuring compliance with Anti-Financial Crime regulations and company policies. This position involves leading a team to detect and investigate money laundering, terrorism financing, sanctions, KYC, and fraud while fostering a culture of trust and compliance. The role requires managing daily operations, coordinating with other departments, and supporting audits and regulatory inquiries.

Responsibilities

Lead and manage a team of analysts and investigators
Detect Money Laundering typologies and Financial Crime patterns
Oversee daily operations to ensure compliance with regulatory standards

Skills

About N26

n26.com

Headquarters

Berlin, Berlin, Germany

Company Size

1001-5000 employees

Founded

2013

View Profile

N26 is a fully licensed mobile-first digital bank offering personal and business accounts, Mastercard debit cards, and a suite of in-app financial tools including budgeting, sub-accounts (Spaces), and real-time notifications. Beyond everyday banking, N26 provides Instant Savings accounts with ECB-linked interest rates, fee-free stock and ETF trading, crypto purchasing, and ready-made investment funds, all within a single app. Operating across 24 European markets with over 8 million customers, N26 offers tiered plans — Standard, Smart, Go, and Metal — each with progressively enhanced travel, lifestyle, and banking benefits.