ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

Lead (Fixed-Term Contract) at N26 - ApplyBlast

Lead (Fixed-Term Contract)

N26

1 month ago

3.4 on Glassdoor

Madrid, Community of Madrid, Spain

Onsite

Contract

Manager

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The Lead (Fixed-Term Contract) role within the AFC Operations Department in Madrid focuses on ensuring compliance with Anti-Financial Crime regulations and company policies. This position involves leading a team of analysts and investigators to detect financial crime patterns, manage suspicious activity reports, and oversee daily operations. The role requires strong leadership skills and a deep understanding of AML, sanctions, and KYC processes to foster a culture of compliance.

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.