Fincrime Jobs in Spain

Browse through job listings from top employers in Spain

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Senior Fincrime Risk Data Analyst | Flexible Hours

Teya

Full-time Finanzas
madrid, comunidad de madrid, Spain
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FinCrime Solution Architect — KYC/Screening (Hybrid Madrid)

Confidential

Full-time Informática-y-tecnología
madrid, comunidad de madrid, Spain
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Senior Risk Data Analyst - Fincrime & Fraud Monitoring (Madrid)

Teya

Full-time Finanzas
madrid, comunidad de madrid, Spain
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KYC Analyst (Barcelona)

Satispay

Full-time Finanzas
barcelona, cataluña, Spain
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KYC Analyst — FinCrime & Onboarding

Satispay

Full-time Finanzas
barcelona, cataluña, Spain
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KYC Analyst: Onboarding & Risk Screening

Importante empresa

Full-time Finanzas
barcelona, cataluña, Spain
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KYC Analyst (Barcelona)

Importante empresa

Full-time Finanzas
barcelona, cataluña, Spain
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Principal Product Designer - Core Platform & Fincrime

BVNK

Full-time Mercadotecnia-y-medios-de-comunicación
madrid, comunidad de madrid, Spain
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Senior PM - KYC/KYB & FinCrime Platform

Ebury

Full-time Gestión-y-operaciones
málaga, andalucía, Spain
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Principal Product Designer (Madrid)

BVNK

Full-time Mercadotecnia-y-medios-de-comunicación
madrid, comunidad de madrid, Spain
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Data Analyst - Financial Crime, hibrido (Madrid)

Confidential

Full-time Finanzas
madrid, comunidad de madrid, Spain
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Fintech Compliance Manager — Hybrid (AML/Regulatory Lead)

Swan

Full-time Finanzas,-Gestión-y-operaciones
madrid, comunidad de madrid, Spain
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FinCrime Data Analyst — Hybrid, Impactful Risk Analytics

Confidential

Full-time Finanzas
madrid, comunidad de madrid, Spain
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Kyc Analyst Merchant (Barcelona)

Satispay

Full-time Finanzas
barcelona, cataluña, Spain
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KYC Merchant Analyst — Onboarding & Risk (Hybrid)

Satispay

Full-time Finanzas
barcelona, cataluña, Spain
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Compliance Manager / AMLRO Spain

Swan

Full-time Finanzas,-Gestión-y-operaciones
barcelona, cataluña, Spain
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AMLRO Spain - Compliance Manager (Barcelona, Hybrid)

Swan

Full-time Finanzas,-Gestión-y-operaciones
barcelona, cataluña, Spain
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Compliance Manager / AMLRO Spain

Tamarind Intelligence

Full-time Finanzas,-Gestión-y-operaciones
barcelona, cataluña, Spain
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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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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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Software Engineer II

Monzo Bank

Full-time Informática-y-tecnología
barcelona, cataluña, Spain
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Software Engineer III

Monzo Bank

Full-time Informática-y-tecnología
barcelona, cataluña, Spain
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Crypto FinCrime Compliance Leader

Revolut

Full-time Finanzas,-Otros
, , spain, , , spain, Spain
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Fullstack Data Analyst

Pleo

Full-time Informática-y-tecnología
madrid, comunidad de madrid, Spain
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FinCrime QA: Automated Testing & AML

Talan Group

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