AFCO team lead in anti-financial crime

Описание: 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. Задачи: Leading and managing a team of analysts and investigators. Ensuring timely and accurate investigati…