Financial Crime Jobs in Spain

Hola!En MBC seguimos creciendo y ahora buscamos un/a Solution Architect Case Management (Trade FinCrime)Sobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital gestión del cambio eficiencia y control. Tenemos un enfoque centrado com...

Hola!En MBC seguimos creciendo y ahora buscamos un/a Intelligent Document Processing (IDP) SpecialistSobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital gestión del cambio eficiencia y control. Tenemos un enfoque centrado complet...

Due to sustained growth we are seeking an experienced Financial Crime Director to join our dynamic national Financial Crime this pivotal role you will collaborate with a team of experts in Financial Crime Consulting leading initiatives in financial crime research analysis reporting and audit servic...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

Please note that this opportunity requires relocation to our Luxembourg office.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didnt stop there. Today we are building a complete financial platform designed to empower people and...

MiFID/MiCA ExpertPlease note that this opportunity requires relocation to our Luxembourg office.About Satispay Satispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the future of money. Were a mo...

Some career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise capabilities breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the peop...

About the opportunityWe are establishing a new Data Privacy Operations function within Banking Operations and are looking for an Operations Analyst to join us. The primary focus for this function is to serve as the primary contact for GDPR Data Subject Rights requests including access correction del...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

About the opportunityWe are establishing a new Data Privacy Operations function within Banking Operations and are looking for an Operations Analyst to join us. The primary focus for this function is to serve as the primary contact for GDPR Data Subject Rights requests including access correction del...

About the opportunityWe are strengthening our Account & Customer Data expertise within Banking Operations and are looking for a motivated and experienced Banking Operations Analyst (French speaker) to join us.Within Banking Operations we act as the centre of competence for the management and process...

En EY damos forma al futuro con confianza.Aquí encontrarás más que un trabajo: una oportunidad para crecer aprender y dejar huella.Únete a nuestros 7.000 profesionales en España y 15 oficinas y a una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades.#ShapeTh...

About the opportunityWe are looking for a dynamic and experienced Team Lead to join our KYC QA team to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime in the banking industry/financial services. Our target in KYC is to lead and shape the in...

En EY damos forma al futuro con confianza.Aquí encontrarás más que un trabajo: una oportunidad para crecer aprender y dejar huella.Únete a nuestros 7.000 profesionales en España y 15 oficinas y a una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades.#ShapeTh...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. From delivering differentiated products to providing world-class customer service we operate with a stron...

We are seeking an expert Quality Assurance (QA) profile specialized in automated testing to join our Trade Financial Crime (FinCrime) division. This role involves ensuring the technical integrity of our systems while providing critical production support and monitoring.Key ResponsibilitiesAutomated...

About the opportunityWe are seeking a Product Manager for AI Products to join the Intelligent Operations Platforms (IOP) this role you will drive the development of AI solutions - spanning both Machine Learning and Generative AI - that empower our teams and help N26 lead the financial industry thro...

Qué reto proponemosBuscamos a un/a Arquitecto/a de Fraude para uno de nuestros principales partners del sector bancario. Proporcionarás liderazgo arquitectónico integral en todo el panorama tecnológico del banco en Reino Unido en materia de delitos financieros.Qualifications : Qué buscamos Experien...

We are seeking a Semi-Senior Trade Financial Crime Service Developer (Analyst) with a strong technical background in API development and enterprise integration.The role focuses on supporting the implementation and evolution of middleware services used in financial crime prevention processes.Key resp...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. From delivering differentiated products to providing world-class customer service we operate with a stron...