Fincrime Jobs in Spain

Browse through job listings from top employers in Spain

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Compliance Operations Manager (Madrid)

Crossmint

fully Operations-Specialties-Managers
Madrid, Community of Madrid, Spain
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Senior Software Engineer Java, Barcelona

Bitpanda

Indefinido Computer-Occupations
Barcelona, Catalonia, Spain
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Senior FinCrime Product Owner

Deblock

Full time Computer-Occupations
Spain, Spain, Spain
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Senior PM - KYC/KYB & FinCrime Platform

Ebury

Full-time Gestión-y-operaciones
málaga, andalucía, Spain
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Compliance Manager / AMLRO Spain (Barcelona)

Tamarind Intelligence

Full-time Finanzas,-Gestión-y-operaciones
barcelona, cataluña, 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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Financial Crime Compliance Manager (Madrid)

Revolut

Full-time Finanzas,-Gestión-y-operaciones
madrid, comunidad de madrid, Spain
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Compliance Manager / AMLRO Spain (Madrid)

Tamarind Intelligence

Full-time Finanzas,-Gestión-y-operaciones
madrid, comunidad de madrid, Spain
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Data Analyst - Fcc (Málaga)

Ebury

Full-time Informática-y-tecnología
málaga, andalucía, Spain
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AMLRO Spain - Compliance Manager (Barcelona, Hybrid) (Madrid)

Swan

Full-time Finanzas,-Gestión-y-operaciones
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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Senior Internal Auditor: FinCrime, Tech Risk & Data Analytics

Revolut

Full-time Finanzas
madrid, comunidad de madrid, Spain
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Data Analyst (Madrid)

Ebury

Full-time Informática-y-tecnología
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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FinCrime Data Analyst – Hybrid (Spain: Málaga/Madrid)

Ebury

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