Financial Crimes Expert

Madrid, Spain- Full-time- Description- - Our Cognitive AI machine learning solutions for AML can detect malicious behavior more accurately and well before existing rule-based and standard AI solutions. Cognitive AI replicates the decision-making capabilities of human intuition, one of the most accurate decision tools available. In so doing, our machine...

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...

At ING we are looking for a Financial Crime Compliance SpecialistWe are looking for a talented and enthusiastic Financial Crime Compliance Specialist to join our Compliance Team.The responsibility of this team is to support ING

At ING we are looking for a Financial Crime Compliance Specialist Your role and work environment: 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 ING

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...

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...

OverviewAt ING we are looking for a Financial Crime Compliance Specialist to join our Compliance Team.The responsibilities of this team are to support ING

Overview At ING we are looking for a Financial Crime Compliance Specialist to join our Compliance Team. The responsibilities of this team are to support ING

A leading international bank in Madrid seeks a Financial Crime Compliance Specialist to support regulatory compliance and monitor financial crime. This role requires a bachelor's degree in Law or a related field, knowledge of AML/TF regulations, and fluency in both English and Spanish. The successful candidate will collaborate with internal stakeholders to...

A leading financial institution is looking for a Financial Crime Compliance Specialist to support compliance with regulations in Spain. The role involves monitoring compliance with AML laws, optimizing control environments, and collaborating with international teams. Candidates should hold a law degree and possess knowledge in financial crime regulations....