154 listings found

Data Analyst - Fincrime Reporting

Ebury

Full-time Tecnologías-de-la-Información
fuentes de andalucía, fuentes de andalucía, Spain
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Deputy AML & Financial Crime Officer — Crypto

Revolut

Full-time Legal
Remote, Remote, Spain
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Data Analyst - Financial Crime

Ebury

Full-time Contabilidad
madrid, madrid, Spain
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Madrid-based FinCrime Data Analyst | Compliance & Risk

E-Frontiers

Full-time Dirección-y-consultoría
madrid, madrid, Spain
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Data Analyst - Financial Crime

Ebury Group

Full-time Contabilidad
madrid, madrid, Spain
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FinCrime Data Analyst - Hybrid (Málaga/Madrid)

Ebury Group

Full-time Contabilidad
málaga, málaga, Spain
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FinCrime Data Analyst - Hybrid (Málaga/Madrid)

Ebury Group

Full-time Contabilidad
madrid, madrid, Spain
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FinCrime Data Analyst — Hybrid in Spain, Drive Risk Insights

Ebury

Full-time Dirección-y-consultoría
madrid, madrid, Spain
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FinCrime Data Analyst — Hybrid Risk & Compliance Insights

Ebury

Full-time Dirección-y-consultoría
madrid, madrid, Spain
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Fullstack Data Analyst

Pleo

Full-time Tecnologías-de-la-Información
madrid, madrid, Spain
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Compliance Manager / AMLRO Spain

Tamarind Intelligence

Full-time Contabilidad
barcelona, barcelona, Spain
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Senior Software Engineer

Monzo Bank

Full-time Tecnologías-de-la-Información
barcelona, barcelona, Spain
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Head of Product (Fraud)

Revolut

Full-time Dirección-y-consultoría
Remote, Remote, Spain
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Model Risk Manager

Revolut

Full-time Contabilidad
Remote, Remote, Spain
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Staff Backend Engineer

Monzo Bank

Full-time Tecnologías-de-la-Información
barcelona, barcelona, Spain
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FinCrime Escalations Officer - German

Revolut

Full-time Administración-y-secretariado
barcelona, barcelona, Spain
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FinCrime Risk Manager (Fraud)

Revolut

Full-time Contabilidad
Remote, Remote, Spain
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Software Engineer II

Monzo Bank

Full-time Tecnologías-de-la-Información
barcelona, barcelona, Spain
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FinCrime QA: Automated Testing & AML

Talan Group

Full-time Dirección-y-consultoría
málaga, málaga, Spain
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Chargeback Specialist

Satispay

Full-time Contabilidad
bellprat, bellprat, Spain
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