The vacancy is well-structured with clear responsibilities and a good company profile, though some details on compensation could be improved.
Job description
As AFC Operations Team Lead, you will support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud.
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.
- 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.
Conditions
- Accelerate your career growth by joining one of Europe’s most talked about disruptors.
- Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation.
- Access to a Premium subscription on your personal N26 bank account.
- Vacation days vary depending on your location of work. Additional day of annual leave for each year of service.
- A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, life experiences and family statuses.
- A relocation package with visa support for those who need it.
About N26
N26 is a digital banking company providing secure and compliant banking services focused on customer identity verification, proactive risk management, and seamless customer support to enable frictionless experiences and sustainable growth. They operate in the Banking Foundations domain with tech teams building microservice architectures in Java and Kotlin using Spring Boot. Current openings include Backend Engineer roles in their Tech - Customer Risk Lifecycle department.
