AFC Operations Team Lead
On-site · Madrid, Madrid, Spain
Job Summary
Lead and manage the AFC Operations team to ensure compliance with AML/CTF regulations and company policies. Responsibilities include supervising analysts/investigators, timely investigations of suspicious activities, regulatory reporting, monitoring AFC controls, cross-department collaboration to enforce policies, implementing process improvements, supporting audits, and fostering a culture of continuous learning and development. Fluent English required; German AML/CTF knowledge and BaFin reporting experience preferred. Relocation package with visa support available.
Required Qualifications
- Several years of banking experience in Anti Financial Crime
- Strong leadership and team management skills
- Experience with German AML/CTF regulation and BaFin reporting
- Bachelor’s degree preferred (ideally in law, business or finance)
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