Fincrime Listings in Spain

Networked opportunities, professional connections, and career listings

Found Title or Keywords

City, State, or Remote

Country

154 listings found

B

Senior Software Engineer Java, Barcelona

Bitpanda

Indefinido Computer-Occupations

Barcelona, Catalonia, Spain

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D

Senior FinCrime Product Owner

Deblock

Full time Computer-Occupations

Spain, Spain, Spain

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E

Data Analyst - Fincrime Reporting

Ebury

Full-time Tecnologías-de-la-Información

fuentes de andalucía, fuentes de andalucía, Spain

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R

Deputy AML & Financial Crime Officer — Crypto

Revolut

Full-time Legal

Remote, Remote, Spain

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E

Data Analyst - Financial Crime

Ebury

Full-time Contabilidad

madrid, madrid, Spain

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E

Madrid-based FinCrime Data Analyst | Compliance & Risk

E-Frontiers

Full-time Dirección-y-consultoría

madrid, madrid, Spain

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E

Data Analyst - Financial Crime

Ebury Group

Full-time Contabilidad

madrid, madrid, Spain

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E

FinCrime Data Analyst - Hybrid (Málaga/Madrid)

Ebury Group

Full-time Contabilidad

málaga, málaga, Spain

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E

FinCrime Data Analyst - Hybrid (Málaga/Madrid)

Ebury Group

Full-time Contabilidad

madrid, madrid, Spain

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E

FinCrime Data Analyst — Hybrid in Spain, Drive Risk Insights

Ebury

Full-time Dirección-y-consultoría

madrid, madrid, Spain

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E

FinCrime Data Analyst — Hybrid Risk & Compliance Insights

Ebury

Full-time Dirección-y-consultoría

madrid, madrid, Spain

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P

Fullstack Data Analyst

Pleo

Full-time Tecnologías-de-la-Información

madrid, madrid, Spain

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T

Compliance Manager / AMLRO Spain

Tamarind Intelligence

Full-time Contabilidad

barcelona, barcelona, Spain

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M

Senior Software Engineer

Monzo Bank

Full-time Tecnologías-de-la-Información

barcelona, barcelona, Spain

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R

Head of Product (Fraud)

Revolut

Full-time Dirección-y-consultoría

Remote, Remote, Spain

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R

Model Risk Manager

Revolut

Full-time Contabilidad

Remote, Remote, Spain

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M

Staff Backend Engineer

Monzo Bank

Full-time Tecnologías-de-la-Información

barcelona, barcelona, Spain

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R

FinCrime Escalations Officer - German

Revolut

Full-time Administración-y-secretariado

barcelona, barcelona, Spain

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R

FinCrime Risk Manager (Fraud)

Revolut

Full-time Contabilidad

Remote, Remote, Spain

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M

Software Engineer II

Monzo Bank

Full-time Tecnologías-de-la-Información

barcelona, barcelona, Spain

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T

FinCrime QA: Automated Testing & AML

Talan Group

Full-time Dirección-y-consultoría

málaga, málaga, Spain

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S

Chargeback Specialist

Satispay

Full-time Contabilidad

bellprat, bellprat, Spain

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M

Solution Architect: Trade FinCrime Case Management

May Business Consulting (Spain) by Izertis

Full-time Tecnologías-de-la-Información

madrid, madrid, Spain

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R

Financial Crime Compliance Manager (Sanctions)

Revolut

Full-time Dirección-y-consultoría

Remote, Remote, Spain

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M

Solution Architect – Case Management (Trade FinCrime)

May Business Consulting (Spain) by Izertis

Full-time Tecnologías-de-la-Información

madrid, madrid, Spain

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