Lead an AFC Operations team in Madrid to ensure regulatory compliance. You will manage analysts, oversee investigations, and improve AML/KYC processes.
On-site in MadridVisa SponsorNo Spanish needed
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Afc Operations Jobs
Live jobs with “Afc Operations” in the title or listed as a skill.
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AFC Operations Team Lead Italy
N262d ago
Leads an Anti-Financial Crime operations team in Madrid, covering AML, sanctions, KYC and fraud investigations. Offers team leadership in a fast-growing fintech with relocation and visa support.
On-site in MadridVisa SponsorNo Spanish needed
AFC Operations Excellence Specialist
N265d ago
Entry-level specialist supporting AFC Operations with KPI reporting, SOPs, and process optimization across fraud and financial crime teams.
On-site in MadridVisa SponsorNo Spanish needed