52 careers found
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Data Analyst - Financial Crime, hibrido

Ebury

Indefinido Mathematical-Science-Occupations
Madrid, Community of Madrid, Spain

Backend Java Developer — FinCrime/AML, Internacional

It Partner

Full-time Other-General
madrid, madrid, Spain

Head Financial Crime Compliance (Crypto)

Revolut

Full-time Finance
madrid, kingdom of spain, Spain

Crypto Fincrime Compliance Leader

Revolut

Full-time Finance
zaragoza, kingdom of spain, Spain

Fincrime Risk Manager (Fraud)

Revolut

Full-time Finance
madrid, kingdom of spain, Spain

Kyc Analyst

Satispay

Full-time Analyst
barcelona, kingdom of spain, Spain

Head Financial Crime Compliance (Crypto)

Revolut

Full-time Finance
valencia, kingdom of spain, Spain

Crypto Fincrime Compliance Leader

Revolut

Full-time Finance
barcelona, kingdom of spain, Spain

Head Financial Crime Compliance (Crypto)

Revolut

Full-time Finance
gasteiz, kingdom of spain, Spain

Head Financial Crime Compliance (Crypto)

Revolut

Full-time Finance
barcelona, kingdom of spain, Spain

Head Financial Crime Compliance (Crypto)

Revolut

Full-time Finance
zaragoza, kingdom of spain, Spain

Crypto Fincrime Compliance Leader

Revolut

Full-time Finance
málaga, kingdom of spain, Spain

Model Risk Manager

Revolut

Full-time Finance
madrid, kingdom of spain, Spain

Crypto Fincrime Compliance Leader

Revolut

Full-time Finance
sevilla, kingdom of spain, Spain

Trade Fincrime Quality Assurance

Talan Group

Full-time Insurance
málaga, kingdom of spain, Spain

Head Financial Crime Compliance (Crypto)

Revolut

Full-time Finance
málaga, kingdom of spain, Spain

Crypto Fincrime Compliance Leader

Revolut

Full-time Finance
gasteiz, kingdom of spain, Spain

Crypto Fincrime Compliance Leader

Revolut

Full-time Finance
madrid, 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

Software Engineer Iii

Monzo Bank

Full-time IT
barcelona, kingdom of spain, Spain

Software Engineer Ii

Monzo Bank

Full-time IT
barcelona, kingdom of spain, Spain

Head Of Product (Fraud)

Revolut

Full-time Management
zaragoza, kingdom of spain, Spain

Head Of Product (Fraud)

Revolut

Full-time Management
madrid, kingdom of spain, Spain

Software Engineer II

Monzo Bank

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

Crypto FinCrime Compliance Leader

Revolut

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

Head of Product (Fraud)

Revolut

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

Fullstack Data Analyst

Pleo

Full-time Analyst
madrid, kingdom of spain, Spain

Head Of Product (Fraud)

Revolut

Full-time Management
barcelona, 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 Financial Crime Compliance (Crypto)

Revolut

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

Financial Crime Compliance Manager (Financial Partnerships)

Revolut

Full-time Finance
madrid, kingdom of spain, Spain

Staff Backend Engineer

Monzo Bank

Full-time Engineering
barcelona, kingdom of spain, Spain

Solution Architect: Trade FinCrime Case Management

May Business Consulting (Spain) by Izertis

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

Head Of Product (Fraud)

Revolut

Full-time Management
málaga, kingdom of spain, Spain

Senior Software Engineer Java, Barcelona

Bitpanda

Indefinido Computer-Occupations
Barcelona, Catalonia, Spain

Head Financial Crime Compliance (Crypto)

Revolut

Full-time Finance
sevilla, kingdom of spain, Spain

Head Of Product (Fraud)

Revolut

Full-time Management
sevilla, kingdom of spain, Spain

Senior Product Designer: Core Platform & Fincrime

BVNK

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

Senior Software Engineer

Monzo

Full-time IT
barcelona, kingdom of spain, Spain

Fincrime Qa: Automated Testing & Aml

Talan Group

Full-time Science
málaga, kingdom of spain, Spain

Solution Architect – Case Management (Trade Fincrime)

May Business Consulting (Spain) by Izertis

Full-time IT
madrid, kingdom of spain, Spain

Senior Software Engineer

Monzo Bank

Full-time IT
barcelona, kingdom of spain, Spain

Solution Architect – Case Management (Trade FinCrime)

May Business Consulting (Spain) by Izertis

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

Senior FinCrime Product Owner

Deblock

Full time Computer-Occupations
Spain, Spain, Spain

Software Engineer III

Monzo Bank

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

Principal Product Designer - Core Platform

BVNK

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

Crypto Fincrime Compliance Leader

Revolut

Full-time Finance
valencia, kingdom of spain, Spain

Financial Crime Compliance Manager (Sanctions)

Revolut

Full-time Finance
madrid, kingdom of spain, Spain

Chargeback Specialist

Satispay

Full-time Accounting
barcelona, kingdom of spain, Spain