Fincrime Jobs in Spain

Browse through job listings from top employers in Spain

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Senior Software Engineer Java, Barcelona

Bitpanda

Indefinido Computer-Occupations
Barcelona, Catalonia, Spain

Java Backend Engineer for FinCrime Case Management

It Partner

Full-time Other-General
granada, granada, Spain

Financial Crime Compliance Lead

Revolut

Full-time Finance
madrid, kingdom of spain, Spain

Crypto Fincrime Compliance Leader

Revolut

Full-time Finance
zaragoza, kingdom of spain, Spain

Chargeback Specialist

Satispay

Full-time Accounting
barcelona, kingdom of spain, Spain
barcelona, kingdom of spain, Spain

Backend Developer Java – Apis

AD4 Octógono

Full-time IT
madrid, kingdom of spain, Spain
madrid, kingdom of spain, Spain
madrid, kingdom of spain, Spain
bellprat, kingdom of spain, Spain
madrid, kingdom of spain, Spain

Crypto Fincrime Compliance Leader

Revolut

Full-time Finance
valencia, kingdom of spain, Spain

Senior Software Engineer

Monzo

Full-time IT
barcelona, kingdom of spain, Spain
málaga, kingdom of spain, Spain

Head Of Product (Fraud)

Revolut

Full-time Management
valencia, kingdom of spain, Spain

Head Of Product (Fraud)

Revolut

Full-time Management
gasteiz, kingdom of spain, Spain

Staff Backend Engineer

Monzo Bank

Full-time Engineering
barcelona, kingdom of spain, Spain

Head Of Product (Fraud)

Revolut

Full-time Management
sevilla, kingdom of spain, Spain

Head Of Product (Fraud)

Revolut

Full-time Management
málaga, kingdom of spain, Spain

Solution Architect: Trade Fincrime Case Management

May Business Consulting (Spain) by Izertis

Full-time Legal
madrid, kingdom of spain, Spain

Head Of Product (Fraud)

Revolut

Full-time Management
madrid, kingdom of spain, Spain

Internal Auditor (Fincrime) (Bilbao)

Revolut

Full-time Finanzas
bilbao, país vasco, Spain

FinCrime Data Analyst - Regulatory Reporting (Hybrid)

Ebury

Full-time Gestión-y-operaciones,-Informática-y-tecnología
madrid, comunidad de madrid, Spain

Senior Product Designer: Core Platform & Fincrime

BVNK

Full-time Mercadotecnia-y-medios-de-comunicación
bellprat, cataluña, Spain

Solution Architect – Case Management (Trade FinCrime)

May Business Consulting (Spain) by Izertis

Full-time Informática-y-tecnología
madrid, comunidad de madrid, Spain

Financial Crime Compliance Manager (Financial Partnerships)

Revolut

Full-time Finanzas,-Gestión-y-operaciones
, , spain, , , spain, Spain

FinCrime Risk Manager (Fraud)

Revolut

Full-time Finanzas
, , spain, , , spain, Spain

Chargeback Specialist

Satispay

Full-time Finanzas
barcelona, cataluña, Spain

Fullstack Data Analyst

Pleo

Full-time Informática-y-tecnología
madrid, comunidad de madrid, Spain

FinCrime QA: Automated Testing & AML

Talan Group

Full-time Gestión-y-operaciones
málaga, andalucía, Spain

FinCrime QA: Automated Testing & AML

Talan Group

Full-time Gestión-y-operaciones
málaga, andalucía, Spain

Head of Product (Fraud)

Revolut

Full-time Gestión-y-operaciones
, , spain, , , spain, Spain

Head Financial Crime Compliance (Crypto)

Revolut

Full-time Finanzas,-Otros
, , spain, , , spain, Spain

Fincrime Risk Manager (Fraud)

Revolut

Full-time Finance
madrid, kingdom of spain, Spain

Crypto Fincrime Compliance Leader

Revolut

Full-time Finance
málaga, kingdom of spain, Spain

Backend Engineer (Go) — Hybrid, Learning Budget

I did my part and supported the Regular Toilet

Full-time Informática-y-tecnología
barcelona, cataluña, Spain

Software Engineer II

Monzo Bank

Full-time Informática-y-tecnología
barcelona, cataluña, Spain

Financial Crime Compliance Lead

Revolut

Full-time Gestión-y-operaciones
, , spain, , , spain, Spain

Senior FinCrime Product Owner

Deblock

Full time Computer-Occupations
Spain, Spain, Spain
valencia, kingdom of spain, Spain

Solution Architect – Case Management (Trade Fincrime)

May Business Consulting (Spain) by Izertis

Full-time IT
madrid, kingdom of spain, Spain

FinCrime Compliance Lead – 2LoD Strategy & Oversight

Revolut

Full-time Gestión-y-operaciones
, , spain, , , spain, Spain

Model Risk Manager

Revolut

Full-time Finanzas
, , spain, , , spain, Spain

Kyc Analyst

Satispay

Full-time Analyst
barcelona, kingdom of spain, Spain
madrid, kingdom of spain, Spain

Backend Developer Java – Apis - Malaga

AD4 Octógono

Full-time IT
málaga, kingdom of spain, Spain

Trade Fincrime Quality Assurance

Talan Group

Full-time Insurance
málaga, kingdom of spain, Spain

Head Of Product (Fraud)

Revolut

Full-time Management
barcelona, kingdom of spain, Spain

Principal Product Designer - Core Platform

BVNK

Full-time Mercadotecnia-y-medios-de-comunicación
bellprat, cataluña, Spain