Fincrime Jobs in Spain, Spain

E

Senior PM - KYC/KYB & FinCrime Platform

Ebury

Full-time Gestión-y-operaciones

málaga, andalucía, Spain

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T

Compliance Manager / AMLRO Spain (Barcelona)

Tamarind Intelligence

Full-time Finanzas,-Gestión-y-operaciones

barcelona, cataluña, Spain

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B

Principal Product Designer (Madrid)

BVNK

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

madrid, comunidad de madrid, Spain

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R

Financial Crime Compliance Manager (Madrid)

Revolut

Full-time Finanzas,-Gestión-y-operaciones

madrid, comunidad de madrid, Spain

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T

Compliance Manager / AMLRO Spain (Madrid)

Tamarind Intelligence

Full-time Finanzas,-Gestión-y-operaciones

madrid, comunidad de madrid, Spain

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E

Data Analyst - Fcc (Málaga)

Ebury

Full-time Informática-y-tecnología

málaga, andalucía, Spain

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S

AMLRO Spain - Compliance Manager (Barcelona, Hybrid) (Madrid)

Swan

Full-time Finanzas,-Gestión-y-operaciones

madrid, comunidad de madrid, Spain

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S

Fintech Compliance Manager — Hybrid (AML/Regulatory Lead)

Swan

Full-time Finanzas,-Gestión-y-operaciones

madrid, comunidad de madrid, Spain

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R

Senior Internal Auditor: FinCrime, Tech Risk & Data Analytics

Revolut

Full-time Finanzas

madrid, comunidad de madrid, Spain

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E

Data Analyst (Madrid)

Ebury

Full-time Informática-y-tecnología

madrid, comunidad de madrid, Spain

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C

FinCrime Data Analyst — Hybrid, Impactful Risk Analytics

Confidential

Full-time Finanzas

madrid, comunidad de madrid, Spain

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E

FinCrime Data Analyst – Hybrid (Spain: Málaga/Madrid)

Ebury

Full-time Informática-y-tecnología

madrid, comunidad de madrid, Spain

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S

Kyc Analyst Merchant (Barcelona)

Satispay

Full-time Finanzas

barcelona, cataluña, Spain

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E

FinCrime Data Analyst — Hybrid & Impactful Risk Analytics

Ebury

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

madrid, comunidad de madrid, Spain

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S

AMLRO Spain - Compliance Manager (Barcelona, Hybrid)

Swan

Full-time Finanzas,-Gestión-y-operaciones

barcelona, cataluña, Spain

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C

Compliance Operations Manager (Madrid)

Confidential

Full-time Gestión-y-operaciones

madrid, comunidad de madrid, Spain

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T

Compliance Manager / AMLRO Spain

Tamarind Intelligence

Full-time Finanzas,-Gestión-y-operaciones

barcelona, cataluña, 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

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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M

Software Engineer III

Monzo Bank

Full-time Informática-y-tecnología

barcelona, cataluña, Spain

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R

Crypto FinCrime Compliance Leader

Revolut

Full-time Finanzas,-Otros

, , spain, , , 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

Model Risk Manager

Revolut

Full-time Finanzas

, , spain, , , spain, Spain

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E

Senior Product Manager - Financial Crime (Kyc/kyb) (Málaga)

Ebury

Full-time Gestión-y-operaciones

málaga, andalucía, Spain

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S

Compliance Manager / AMLRO Spain (Madrid)

Swan

Full-time Finanzas,-Gestión-y-operaciones

madrid, comunidad de madrid, Spain

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S

Compliance Manager / AMLRO Spain

Swan

Full-time Finanzas,-Gestión-y-operaciones

barcelona, cataluña, Spain

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S

Kyb Analyst (Barcelona)

Satispay

Full-time Finanzas

barcelona, cataluña, Spain

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I

Backend Java Architect - Case Management & FinCrime

It Partner

Full-time Informática-y-tecnología

almería, andalucía, Spain

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R

Head Financial Crime Compliance (Crypto)

Revolut

Full-time Finanzas,-Otros

, , spain, , , spain, Spain

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E

Data Analyst - Financial Crime, hibrido

Ebury

Indefinido Mathematical-Science-Occupations

Madrid, Community of Madrid, Spain

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S

Chargeback Specialist

Satispay

Full-time Accounting

barcelona, kingdom of spain, Spain

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P

Fullstack Data Analyst

Pleo

Full-time Analyst

madrid, kingdom of spain, Spain

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C

Data Analyst - Financial Crime, hibrido (Madrid)

Confidential

Full-time Finanzas

madrid, comunidad de madrid, Spain

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R

Financial Crime Compliance Manager (Sanctions)

Revolut

Full-time Gestión-y-operaciones

, , spain, , , spain, Spain

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M

Software Engineer II

Monzo

Full-time Informática-y-tecnología

barcelona, cataluña, 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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R

FinCrime Risk Manager (Fraud)

Revolut

Full-time Finanzas

, , spain, , , spain, Spain

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R

Head of Product (Fraud)

Revolut

Full-time Gestión-y-operaciones

, , spain, , , spain, Spain

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S

Kyc Analys Consumer (Italian Speaker) (Barcelona)

Satispay

Full-time Recursos-humanos

barcelona, cataluña, Spain

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P

Fullstack Data Analyst

Pleo

Full-time Informática-y-tecnología

madrid, comunidad de madrid, Spain

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C

Compliance Operations Manager (Madrid)

Crossmint

fully Operations-Specialties-Managers

Madrid, Community of Madrid, Spain

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B

Senior Software Engineer Java, Barcelona

Bitpanda

Indefinido Computer-Occupations

Barcelona, Catalonia, Spain

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S

KYC Analyst: Onboarding & AML Risk Excellence (Hybrid)

Satispay

Full-time Recursos-humanos

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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C

FinCrime Data Analyst — Hybrid, Impactful Risk Analytics

Confidential

Full-time Other-General

madrid, comunidad de madrid, Spain

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S

Compliance Operations Manager (Madrid)

SOLANA FOUNDATION

Full-time Gestión-y-operaciones

madrid, comunidad de madrid, 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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E

FinCrime Data Analyst - Hybrid, Build Risk Models & Dashboards

Ebury

Full-time Informática-y-tecnología

málaga, andalucía, 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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