N26
AFC Operations Team Lead
NEWMadridFull-timeGlobal
š Seniorš On-site
ActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud. You'll detect Money Laundering typologies and Financial Crime patterns, while handling external and internal requests to detect potential financial crime. You will lead and manage a team of analysts and investigators, ensure timely and accurate investigations, oversee daily operations for regulatory compliance, and coordinate with other departments to enforce and improve AFC policies. You'll also support responses to audits and regulatory inquiries and foster a culture of continuous learning within your team.
Requirements
- āSeveral years with relevant banking experience in Anti Financial Crime
- āStrong leadership and team management skills
- āExperience on German AML/CTF regulation and handling reporting to BaFin
- āBachelor's degree (ideally in law, business or finance) preferred, but not essential
- āKnowledge use of MS Office (G suite) skills for Excel and Word
- āIn-depth understanding of Anti-Financial Crime regulations and compliance standards
- āFluent in English spoken and written
- āAbility to coach, mentor, and develop team members
- āStrategic thinking with a focus on process improvement
- āAbility to manage multiple priorities and meet deadlines
Responsibilities
- āLead and manage a team of analysts and investigators
- āEnsure timely and accurate investigation of suspicious activities and reporting
- āOversee daily operations to ensure compliance with regulatory standards
- āMonitor and report on the effectiveness of AFC controls
- āCoordinate with other departments to implement and enforce AFC policies
- āDevelop and implement process improvements to enhance operational efficiency
- āSupport responding to audits and regulatory inquiries as needed
- āFoster a culture of continuous learning and professional development within the team
- āPromote teamwork and collaboration to achieve shared objectives
Benefits & Perks
- āCompetitive personal development budget
- āWork from home budget
- āDiscounts to fitness & wellness memberships, language apps and public transportation
- āPremium subscription on personal N26 bank account, plus subscriptions for friends and family
- āAdditional day of annual leave for each year of service
- āRelocation package with visa support
Tech Stack
AMLAML/CTF Regulationanti financial crimeauditBaFin ReportingcoachingExcelfinancial crimefraudGwG