Compliance Testing Analyst – Global Financial Crimes

A leading financial services company in Madrid is looking for a Manager for their Global Financial Crimes Surveillance Unit. This role involves leading the Transaction Monitoring Testing Team and ensuring compliance with regulations. The ideal candidate will have 5 years of experience in Global Financial Crimes, with strong leadership and analytical skills....

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

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...

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...

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...

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 American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

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...

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally :Competitive base salariesBonus incentivesSupport for financial-well-being and...