financial crimes

ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. With a deep understanding of what it takes to succeed in...

Venga is a crypto platform for beginners who have not yet purchased their first bitcoin and are looking to take their first steps in blockchain/crypto. We are the first Catalan crypto app, and we are focused on building something that speaks to the local communities in Barcelona, Catalonia, and in the whole of Spain. We want to educate and empower people to...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.As we continue our lightning-fast...

Alter Domus is seeking a Financial Crime Officer to support in implementing and monitoring the ethical governance framework within our Risk and Compliance team in Madrid. The role emphasizes integrity, regulatory updates, and cross-border governance in a fast-paced, international setting.The ideal candidate has strong communication skills, discretion, and...

Location: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per week¿Está pensando en solicitar este empleo? No se demore, desplácese hacia abajo y envíe su solicitud lo antes posible para no perder la oportunidad.Ebury’s strategic growth plan would not be possible without our Data Analytics & Anti-Money Laundering teams...

Location: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per week¿Está pensando en solicitar este empleo? No se demore, desplácese hacia abajo y envíe su solicitud lo antes posible para no perder la oportunidad.Ebury’s strategic growth plan would not be possible without our Data Analytics & Anti-Money Laundering teams...

Venga is a crypto platform for beginners who have not yet purchased their first bitcoin and are looking to take their first steps in blockchain/crypto. We are the first Catalan crypto app, and we are focused on building something that speaks to the local communities in Barcelona, Catalonia, and in the whole of Spain. We want to educate and empower people to...

Job Description: Chief Financial Crimes Officer (CFCO) Industry: Banking, Financial Services, Insurance, Investment Job Type: Full-Time Reporting To: Chief Risk Officer (CRO) / Chief Compliance Officer (CCO) / Board Risk & Compliance Committee Job Summary The Chief Financial Crimes Officer (CFCO) is responsible for leading the organization's...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.Desplácese hacia abajo para...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue our lightning-fast...

Financial Crime Intelligence Analyst - CryptoAbout us:BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice.We enable businesses to build financial products, unlock new markets, and move money...

Financial Crime Intelligence Analyst - CryptoAbout us:¿Posee las habilidades y la experiencia adecuadas para este puesto? Siga leyendo para descubrirlo y envíe su solicitud.BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more...

¿Te entusiasmo a hacer crecer tu carrera? BBVA es una compañía global con más de 160 años de historia que opera en más de 25 países donde damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales trabajando en equipos multidisciplinares con perfiles tan diversos como financieros, expertos legales, científicos de datos,...

Ebury's Malaga office seeks an FCC Investigations Analyst to join the Financial Crime Compliance team. The role focuses on processing internal SARs, conducting investigations, and presenting findings to stakeholders in a fast-paced environment. The candidate will work in a hybrid setup (4 days in office, 1 day home) and collaborate across teams to mitigate...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day. About The Role Our...

BBVA en Madrid busca un experto en Datos e Inteligencia Artificial para liderar iniciativas de analítica avanzada en el área FCP Data. Deberá traducir insights complejos en recomendaciones para negocio y dirección, trabajando con Python, PySpark y SQL.Buscamos perfil orientado a producto, con experiencia end-to-end, conocimiento de arquitecturas en la...

Financial Crime Intelligence Analyst - Fiat Malta / Spain / Poland / Bulgaria About us: BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice. We enable businesses to build financial products,...

At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system. We do this by putting AI at the core of both our technology and our way of working. Our AI-driven solutions help banks and fintech companies worldwide detect and stop serious financial crime, from human trafficking and terrorist financing...

Financial Crime Intelligence Analyst - Fiat¿Todo listo para enviar su solicitud? Por favor, lea la descripción al menos una vez antes de hacer clic en "Solicitar".Malta / Spain / Poland / BulgariaAbout us:BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of...

Head Financial Crime Compliance (Crypto) 6 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending,...