Global Financial Crimes Compliance Manager – Testing Lead

A global financial services company in Madrid seeks a skilled professional for a full-time role in Global Financial Crimes Compliance. This position involves testing and project support for transaction monitoring rules, analyzing data to identify compliance risks, and engaging with stakeholders. Candidates should have two years of relevant experience, strong...

OverviewRecuerde revisar su CV antes de enviar la solicitud. Además, asegúrese de leer todos los requisitos relacionados con este puesto.Financial Crime Compliance Manager (Correspondent Banking) role at Revolut. The role is part of the 2nd Line of Defence and focuses on designing, leading, and assuring financial crime controls for Correspondent Banking to...

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, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.About The RoleOur...

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

Overview Financial Crime Compliance Analyst ILocation madrid, SpainJob Category OtherEU work permit required YesJob Reference Job Views 3Posted Expiry Date Job Description Financial Crime Compliance Analyst ICountry: Spain**WHAT YOU WILL BE DOING**Financial Crime Compliance Analyst I#J-18808-Ljbffr

Overview Financial Crime Compliance Analyst I Location madrid, Spain Job Category Other EU work permit required Yes Job Reference Job Views 3 Posted Expiry Date Job Description Financial Crime Compliance Analyst ICountry: Spain**WHAT YOU WILL BE DOING**Financial Crime Compliance Analyst I #J-18808-Ljbffr

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, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our...

OverviewAsegúrese de leer detenidamente la información sobre esta oportunidad antes de presentar su candidatura.Financial Crime Compliance Analyst ILocationmadrid, SpainJob CategoryOtherEU work permit requiredYesJob Reference89993 Job Views3Posted26.09.2025Expiry Date10.11.2025Job DescriptionFinancial Crime Compliance Analyst xsgfvud ICountry: Spain**WHAT...

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 ING we are looking for a Financial Crime Compliance Specialist Maximice sus posibilidades de que su candidatura sea seleccionada asegurándose de que su CV y sus habilidades se ajustan al perfil. We are looking for a talented and enthusiastic Financial Crime Compliance Specialist to join our Compliance Team. The responsibility of this team is to support...