Empleos de Financial Crime

Moeve (Cepsa) seeks a Trade Controls Analyst in Madrid to ensure counterparty integrity and regulatory compliance, evaluating clients, suppliers, and partners against international sanctions and…

EY GDS Spain is seeking a Financial Crime Crypto/Digital Assets Analyst to join their Malaga office, focusing on AML and financial crime compliance in the crypto/digital assets space.

EY GDS Spain is seeking a Senior Financial Crime Analyst to join their Málaga office, working on international projects focused on cryptocurrency and digital assets.

The AFC Intern will support Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud.

EY busca un/a Consultor/a Financial Crime para reforzar su equipo de Risk Consulting en Madrid, con al menos 2 años de experiencia en prevención del crimen financiero y blanqueo de capitales.

Revolut is seeking a Deputy Money Laundering Reporting Officer to oversee its financial crime and anti-money laundering frameworks in Spain.

Revolut is seeking a Head of Financial Crime & Fraud Risk to lead the 1LoD FinCrime function for Revolut Bank UAB and its branches in Spain.

Revolut is hiring a FinCrime Analyst to investigate suspicious activity, handle SARs, and support financial crime operations in Spain.

The Associate, AFC Compliance role supports the governance and execution of Bitpanda's Anti-Financial Crime (AFC) Compliance framework.

Revolut is seeking a Financial Crime Compliance Investigation Expert for its Wealth and Trading division to perform risk-based investigations on customers presenting higher money laundering or…

This Compliance Lawyer role at Latham & Watkins' Madrid office supports the firm's global compliance programs, focusing on financial crime, AML, and sanctions.

Ebury is hiring a Group Head of Sanctions and Export Controls to lead its global sanctions and export control compliance framework.