Fincrime Jobs in Spain

Browse through job listings from top employers in Spain

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Compliance Manager / AMLRO Spain

SWAN

Full-time Servicios-sociales
barcelona, barcelona, Spain

Fincrime Analyst (Relocation To Luxembourg)

Satispay

Full-time Tecnologías-de-la-Información
barcelona, barcelona, Spain

Luxembourg Fincrime Analyst - Real-Time Fraud & Risk

Satispay

Full-time Tecnologías-de-la-Información
barcelona, barcelona, Spain

Data Analyst - Financial Crime

Ebury

Full-time Tecnologías-de-la-Información
madrid, madrid, Spain

Data Analyst - Fincrime Reporting

Ebury

Full-time Tecnologías-de-la-Información
madrid, madrid, Spain
alcobendas, kingdom of spain, Spain

Solution Architect: Trade Fincrime Case Management

May Business Consulting

Full-time Legal
madrid, kingdom of spain, Spain

Consultor/A Junior De Fincrime (Aml & Sanciones)

Ernst & Young Advisory Services Sdn Bhd

Full-time Consulting
madrid, kingdom of spain, Spain

Crypto Fincrime Compliance Leader

Revolut

Full-time Finance
gasteiz, kingdom of spain, Spain

Senior Data Scientist

EngineersOfAI

Full-time Analyst
barcelona, kingdom of spain, Spain

Data Analyst - Fincrime Reporting

Ebury Group

Full-time Analyst
madrid, kingdom of spain, Spain

Senior Software Engineer

Monzo Bank

Full-time IT
barcelona, kingdom of spain, Spain

FinCrime Escalations Officer

Revolut

Full-time Finanzas
, , spain, , , spain, Spain
barcelona, cataluña, Spain
barcelona, cataluña, Spain

Fincrime Escalations Officer - German

Revolut

Full-time Finanzas
barcelona, cataluña, Spain

Data Analyst - Fincrime Reporting

Ebury Group

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

FinCrime Data Analyst — Hybrid (Spain)

Ebury Group

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

FinCrime Data Analyst — Compliance & Data

E-Frontiers

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

Data Analyst - Compliance

E-Frontiers

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

AMLRO Spain - Compliance Manager (Barcelona, Hybrid)

Swan

Full-time Finanzas,-Gestión-y-operaciones
barcelona, cataluña, Spain

Head of Product (Fraud)

Revolut

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

FinCrime Risk Manager (Fraud)

Revolut

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

Compliance Manager / AMLRO Spain

Tamarind Intelligence

Full-time Finanzas,-Gestión-y-operaciones
barcelona, cataluña, Spain

Head Financial Crime Compliance (Crypto)

Revolut

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