Empleos de fincrime en Valencia
44 ofertas de empleo de fincrime en España. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.
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Fincrime Escalations Officer
Hace 3 días
Valencia, Comunidad Valenciana, España Revolut Jornada completaCorporate Sales Engineer - German (Remote)Spain - BarcelonaGermany - RemoteFull timeR30247As a global leader in cybersecurity, CrowdStrike protects the people, processes and technologies that drive modern organizations. Since 2011, our mission hasn't changed - we're here to stop breaches, and we've redefined modern security with the world's most advanced...
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Fincrime Product Engineer: Kyc Onboarding, Remote
Hace 22 horas
Valencia, España Altery Jornada completaCorporate Sales Engineer - German (Remote)Spain - BarcelonaPor favor, lea detenidamente la información de esta oferta de empleo para entender exactamente qué se espera de los posibles candidatos.Germany - RemoteFull timeR30247As a global leader in cybersecurity, CrowdStrike protects the people, processes and technologies that drive modern organizations....
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Senior PM, FinCrime
Hace 22 horas
Valencia, España Ebury Jornada completaEbury Valencia is seeking a Senior Product Manager to lead Transaction Monitoring within the Financial Crime Intelligence domain.Asegúrese de enviar su solicitud rápidamente para maximizar sus posibilidades de ser considerado para una entrevista. Lea la descripción completa del puesto a continuación.You’ll shape product strategy across fiat, crypto,...
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Internal Auditor
Hace 7 días
Valencia, España Revolut Ltd Jornada completaAbout Revolut People deserve more from their money.More visibility, more control, and more freedom.Since ****, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.As we continue our...
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Fincrime Risk Manager
Hace 7 días
Valencia, España Revolut Jornada completaAbout Revolut People deserve more from their money.More visibility, more control, and more freedom.Since ****, 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.About Revolut People...
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Fincrime Risk Manager
Hace 7 días
Valencia, España Revolut Ltd Jornada completaAbout Revolut People deserve more from their money.More visibility, more control, and more freedom.Since ****, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.As we continue our...
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Internal Auditor
Hace 1 semana
Valencia, España Revolut Jornada completaAbout Revolut People deserve more from their money.More visibility, more control, and more freedom.Since ****, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.About The Role Our Audit...
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Fincrime Analyst
Hace 1 semana
Valencia, España Revolut Jornada completaAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, 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.About RevolutPeople...
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Financial Crime Compliance Manager
Hace 4 días
Valencia, España Revolut Jornada completaAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since ****, 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 RoleOur...
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Senior PM, FinCrime
Hace 2 semanas
Valencia, Comunidad Valenciana, España Ebury Jornada completaEbury Valencia is seeking a Senior Product Manager to lead Transaction Monitoring within the Financial Crime Intelligence domain. You’ll shape product strategy across fiat, crypto, card and hybrid rails, collaborating with Compliance, Engineering, and Data teams to deliver scalable, regulator-ready controls.Join a fintech with global reach and a culture...
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Senior PM, FinCrime
Hace 2 semanas
Valencia, Comunidad Valenciana, España Ebury Jornada completaEbury Valencia is seeking a Senior Product Manager to lead Transaction Monitoring within the Financial Crime Intelligence domain. You’ll shape product strategy across fiat, crypto, card and hybrid rails, collaborating with Compliance, Engineering, and Data teams to deliver scalable, regulator-ready controls.Join a fintech with global reach and a culture...
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Senior Product Manager
Hace 22 horas
Valencia, España Ebury Jornada completaEbury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.Envíe su solicitud a continuación después de leer todos los detalles y...
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Aml Investigations Specialist
Hace 7 días
Valencia, España Felix Jornada completaAbout UsAt Félix, we are building the indispensable financial companion for Latinos in the US.We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text.Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into credit,...
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Risk Control Manager
Hace 7 días
Valencia, Valencia (comarca); Provincia de Valencia; Comunidad Valenciana, España Revolut Jornada completaAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. So far, we have...
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▷ (Urgente) Risk Manager
Hace 7 días
Valencia, Valencia (comarca); Provincia de Valencia; Comunidad Valenciana, España Revolut Jornada completaAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. So far, we have...
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Head of Compliance
Hace 7 días
Valencia, Valencia (comarca); Provincia de Valencia; Comunidad Valenciana, España Revolut Jornada completaAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. So far, we have...
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Remote Aml Investigations Specialist
Hace 7 días
Valencia, Comunidad Valenciana, España Felix Jornada completaFélix is hiring an AML Investigations Specialist to protect the platform from money laundering, fraud, and other financial crimes while enabling legitimate cross-border money movements. You will leverage AI to speed investigations and contribute to FinCrime procedures and documentation in a fully remote role.The position emphasizes ownership, data-driven...
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Senior Product Manager
Hace 2 semanas
Valencia, Comunidad Valenciana, España Ebury Jornada completaEbury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses...
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Senior Product Manager
Hace 2 semanas
Valencia, Comunidad Valenciana, España Ebury Jornada completaEbury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses...
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Senior Fincrime Risk Manager, Wealth
Hace 3 días
valencia, España Revolut Jornada completaSenior/Principal Statistical Programmer SAS + R (Remote)Sponsor-dedicated: Working fully embedded within one of our pharmaceutical clients, with the support of Cytel right behind you, you’ll be at the heart of our client’s innovation. As a Senior Statistical Programmer you will be dedicated to one of our global pharmaceutical clients; a company that is...