Fincrime Jobs in Spain, Spain

E

Senior PM - KYC/KYB & FinCrime Platform

Ebury

Full-time Gestión-y-operaciones

málaga, andalucía, Spain

View

T

Compliance Manager / AMLRO Spain (Barcelona)

Tamarind Intelligence

Full-time Finanzas,-Gestión-y-operaciones

barcelona, cataluña, Spain

View

B

Principal Product Designer (Madrid)

BVNK

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

madrid, comunidad de madrid, Spain

View

R

Financial Crime Compliance Manager (Madrid)

Revolut

Full-time Finanzas,-Gestión-y-operaciones

madrid, comunidad de madrid, Spain

View

T

Compliance Manager / AMLRO Spain (Madrid)

Tamarind Intelligence

Full-time Finanzas,-Gestión-y-operaciones

madrid, comunidad de madrid, Spain

View

E

Data Analyst - Fcc (Málaga)

Ebury

Full-time Informática-y-tecnología

málaga, andalucía, Spain

View

S

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

Swan

Full-time Finanzas,-Gestión-y-operaciones

madrid, comunidad de madrid, Spain

View

S

Fintech Compliance Manager — Hybrid (AML/Regulatory Lead)

Swan

Full-time Finanzas,-Gestión-y-operaciones

madrid, comunidad de madrid, Spain

View

R

Senior Internal Auditor: FinCrime, Tech Risk & Data Analytics

Revolut

Full-time Finanzas

madrid, comunidad de madrid, Spain

View

E

Data Analyst (Madrid)

Ebury

Full-time Informática-y-tecnología

madrid, comunidad de madrid, Spain

View

C

FinCrime Data Analyst — Hybrid, Impactful Risk Analytics

Confidential

Full-time Finanzas

madrid, comunidad de madrid, Spain

View

E

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

Ebury

Full-time Informática-y-tecnología

madrid, comunidad de madrid, Spain

View

S

AMLRO Spain - Compliance Manager (Barcelona, Hybrid)

Swan

Full-time Finanzas,-Gestión-y-operaciones

barcelona, cataluña, Spain

View

C

Compliance Operations Manager (Madrid)

Confidential

Full-time Gestión-y-operaciones

madrid, comunidad de madrid, Spain

View

B

Principal Product Designer - Core Platform

BVNK

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

bellprat, cataluña, Spain

View

E

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

Ebury

Full-time Gestión-y-operaciones

málaga, andalucía, Spain

View

S

Compliance Manager / AMLRO Spain (Madrid)

Swan

Full-time Finanzas,-Gestión-y-operaciones

madrid, comunidad de madrid, Spain

View

S

Compliance Manager / AMLRO Spain

Swan

Full-time Finanzas,-Gestión-y-operaciones

barcelona, cataluña, Spain

View

I

Backend Java Architect - Case Management & FinCrime

It Partner

Full-time Informática-y-tecnología

almería, andalucía, Spain

View

E

Data Analyst - Financial Crime, hibrido

Ebury

Indefinido Mathematical-Science-Occupations

Madrid, Community of Madrid, Spain

View

S

Chargeback Specialist

Satispay

Full-time Accounting

barcelona, kingdom of spain, Spain

View

P

Fullstack Data Analyst

Pleo

Full-time Analyst

madrid, kingdom of spain, Spain

View

C

Data Analyst - Financial Crime, hibrido (Madrid)

Confidential

Full-time Finanzas

madrid, comunidad de madrid, Spain

View

M

Software Engineer II

Monzo

Full-time Informática-y-tecnología

barcelona, cataluña, Spain

View

B

Senior Product Designer: Core Platform & Fincrime

BVNK

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

bellprat, cataluña, Spain

View

S

Kyc Analys Consumer (Italian Speaker) (Barcelona)

Satispay

Full-time Recursos-humanos

barcelona, cataluña, Spain

View

C

Compliance Operations Manager (Madrid)

Crossmint

fully Operations-Specialties-Managers

Madrid, Community of Madrid, Spain

View

B

Senior Software Engineer Java, Barcelona

Bitpanda

Indefinido Computer-Occupations

Barcelona, Catalonia, Spain

View

S

KYC Analyst: Onboarding & AML Risk Excellence (Hybrid)

Satispay

Full-time Recursos-humanos

barcelona, cataluña, Spain

View

S

Compliance Operations Manager (Madrid)

SOLANA FOUNDATION

Full-time Gestión-y-operaciones

madrid, comunidad de madrid, Spain

View

E

FinCrime Data Analyst - Hybrid, Build Risk Models & Dashboards

Ebury

Full-time Informática-y-tecnología

málaga, andalucía, Spain

View

I

Backend Engineer (Go) — Hybrid, Learning Budget

I did my part and supported the Regular Toilet

Full-time Informática-y-tecnología

barcelona, cataluña, Spain

View

D

Senior FinCrime Product Owner

Deblock

Full time Computer-Occupations

Spain, Spain, Spain

View

S

KYC Merchant Analyst — Onboarding & Risk (Hybrid)

Satispay

Full-time Finanzas

barcelona, cataluña, Spain

View

B

Principal Product Designer - Core Platform & Fincrime

BVNK

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

madrid, comunidad de madrid, Spain

View

I

Full Stack Engineer (Java) - AI-Powered FinCrime Platform

Israelvcforum

Full-time Informática-y-tecnología

madrid, comunidad de madrid, Spain

View