Financial Crime Data

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...

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 to...

Location: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per week Ebury’s strategic growth plan would not be possible without our Data Analytics & Anti-Money Laundering teams and we are seeking a Data Analyst to join our Financial Crime domain! Our data mission is to enable effective risk detection, monitoring and...

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...

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...

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...

¿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,...

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,...

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...