Fincrime Jobs in Spain, Spain

D

Senior FinCrime Product Owner

Deblock

Full time Computer-Occupations

Spain, Spain, Spain

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B

Senior Software Engineer Java, Barcelona

Bitpanda

Indefinido Computer-Occupations

Barcelona, Catalonia, Spain

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I

Java Backend Engineer for FinCrime Case Management

It Partner

Full-time Other-General

granada, granada, Spain

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R

Fincrime Risk Manager (Fraud)

Revolut

Full-time Finance

madrid, kingdom of spain, Spain

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C

Compliance Manager / AMLRO Spain

Creandum Advisor LLP

Full-time Finanzas,-Gestión-y-operaciones

barcelona, cataluña, Spain

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E

Data Analyst - Fincrime Reporting

Ebury

Full-time Gestión-y-operaciones,-Informática-y-tecnología

casares, andalucía, Spain

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I

Backend Developer / Case Manager (Java & Arquitectura de Integración) (Madrid)

It Partner

Full-time Informática-y-tecnología

madrid, comunidad de madrid, Spain

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R

Internal Auditor (Fincrime) (España)

Revolut

Full-time Finanzas

, , spain, , , spain, Spain

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R

Internal Auditor (Fincrime) (Bilbao)

Revolut

Full-time Finanzas

bilbao, país vasco, Spain

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B

Senior Product Designer: Core Platform & Fincrime

BVNK

Full-time Mercadotecnia-y-medios-de-comunicación

bellprat, cataluña, Spain

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I

Full Stack Engineer (Java) for AI-Powered FinCrime

Israelvcforum

Full-time Informática-y-tecnología

madrid, comunidad de madrid, Spain

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I

Backend Engineer (Go) — Hybrid, Learning Budget

I did my part and supported the Regular Toilet

Full-time Informática-y-tecnología

barcelona, cataluña, Spain

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M

Solution Architect: Trade FinCrime Case Management

May Business Consulting (Spain) by Izertis

Full-time Informática-y-tecnología

madrid, comunidad de madrid, Spain

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M

Solution Architect – Case Management (Trade FinCrime)

May Business Consulting (Spain) by Izertis

Full-time Informática-y-tecnología

madrid, comunidad de madrid, Spain

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M

Software Engineer II

Monzo Bank

Full-time Informática-y-tecnología

barcelona, cataluña, Spain

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S

KYC Analyst

Satispay

Full-time Finanzas

barcelona, cataluña, Spain

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R

Financial Crime Compliance Manager (Financial Partnerships)

Revolut

Full-time Finanzas,-Gestión-y-operaciones

, , spain, , , spain, Spain

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R

FinCrime Risk Manager (Fraud)

Revolut

Full-time Finanzas

, , spain, , , spain, Spain

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R

Crypto FinCrime Compliance Leader

Revolut

Full-time Finanzas,-Otros

, , spain, , , spain, Spain

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P

Fullstack Data Analyst

Pleo

Full-time Informática-y-tecnología

madrid, comunidad de madrid, Spain

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R

FinCrime Compliance Lead – 2LoD Strategy & Oversight

Revolut

Full-time Gestión-y-operaciones

, , spain, , , spain, Spain

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R

Model Risk Manager

Revolut

Full-time Finanzas

, , spain, , , spain, Spain

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S

Compliance Manager / AMLRO Spain

swan.io

Full-time Finanzas,-Gestión-y-operaciones

barcelona, cataluña, Spain

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E

Data Analyst - Fincrime Reporting

Ebury

Full-time Gestión-y-operaciones,-Informática-y-tecnología

madrid, comunidad de madrid, Spain

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T

Trade FinCrime quality assurance

Talan Group

Full-time Gestión-y-operaciones

málaga, andalucía, Spain

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R

Head Financial Crime Compliance (Crypto)

Revolut

Full-time Finance

barcelona, kingdom of spain, Spain

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R

Crypto Fincrime Compliance Leader

Revolut

Full-time Finance

málaga, kingdom of spain, Spain

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E

FinCrime Data Analyst - Regulatory Reporting (Hybrid)

Ebury

Full-time Gestión-y-operaciones,-Informática-y-tecnología

madrid, comunidad de madrid, Spain

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R

Head of Product (Fraud)

Revolut

Full-time Gestión-y-operaciones

, , spain, , , spain, Spain

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R

Head Financial Crime Compliance (Crypto)

Revolut

Full-time Finance

sevilla, kingdom of spain, Spain

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T

FinCrime QA: Automated Testing & AML

Talan Group

Full-time Gestión-y-operaciones

málaga, andalucía, Spain

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R

Head Financial Crime Compliance (Crypto)

Revolut

Full-time Finanzas,-Otros

, , spain, , , spain, Spain

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R

Head Financial Crime Compliance (Crypto)

Revolut

Full-time Finance

madrid, kingdom of spain, Spain

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R

Crypto Fincrime Compliance Leader

Revolut

Full-time Finance

valencia, kingdom of spain, Spain

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T

FinCrime QA: Automated Testing & AML

Talan Group

Full-time Gestión-y-operaciones

málaga, andalucía, Spain

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R

Crypto Fincrime Compliance Leader

Revolut

Full-time Finance

gasteiz, kingdom of spain, Spain

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S

Chargeback Specialist

Satispay

Full-time Finanzas

barcelona, cataluña, Spain

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S

Chargeback Specialist

Satispay

Full-time Accounting

barcelona, kingdom of spain, Spain

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B

Senior Product Designer: Core Platform & Fincrime

BVNK

Full-time Design

bellprat, kingdom of spain, Spain

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R

Financial Crime Compliance Manager (Sanctions)

Revolut

Full-time Gestión-y-operaciones

, , spain, , , spain, Spain

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A

Backend Developer Java – APIs - MALAGA

AD4 Octógono

Full-time Informática-y-tecnología

málaga, andalucía, Spain

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B

Principal Product Designer - Core Platform

BVNK

Full-time Mercadotecnia-y-medios-de-comunicación

bellprat, cataluña, Spain

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M

Software Engineer III

Monzo Bank

Full-time Informática-y-tecnología

barcelona, cataluña, Spain

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R

Head Financial Crime Compliance (Crypto)

Revolut

Full-time Finance

valencia, kingdom of spain, Spain

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R

Financial Crime Compliance Lead

Revolut

Full-time Gestión-y-operaciones

, , spain, , , spain, Spain

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