AI-Driven FinCrime TPM

Gerente de programa técnico con experiencia en Stibo para liderar la evolución de la plataforma PIM corporativa en un entorno de transformación, coordinando integraciones y definiendo mejoras.

Satispay is hiring a FinCrime Analytics Engineer in Barcelona to lead our data strategy, ensuring analytical data is readily available, well-structured, and aligned with operational needs. You will design data models, build pipelines, and create AI-powered workflows that accelerate analytics and enable self-service for key stakeholders. Strong SQL/Python...

AXA Group Operations is seeking an AI-Enhanced Penetration Tester to elevate our cybersecurity posture by applying AI/ML to penetration testing, OSINT, and attack surface monitoring. You will identify complex vulnerabilities, simulate attacks, and provide data-driven insights to strengthen AXA's digital defenses. You will work across web apps, APIs, cloud...

Job Title FinCrime Specialist Summary Join our FinCrime team as a FinCrime Operations Specialist, where you’ll play a key role in protecting our business and customers by executing day-to-day controls across AML, Fraud, Sanctions, Transaction Monitoring, and KYC/KYB. You’ll investigate alerts, conduct onboarding and due diligence checks, make risk-based...

AXA Group Operations is seeking an AI-Enhanced Penetration Tester to elevate our cybersecurity posture by applying AI/ML to penetration testing, OSINT, and attack surface monitoring. You will identify complex vulnerabilities, simulate attacks, and provide data-driven insights to strengthen AXA's digital defenses. You will work across web apps, APIs, cloud...

FinCrime SpecialistJoin our FinCrime team as a FinCrime Operations Specialist, where you’ll play a key role in protecting our business and customers by executing day-to-day controls across AML, Fraud, Sanctions, Transaction Monitoring, and KYC/KYB. You’ll investigate alerts, conduct onboarding and due diligence checks, make risk-based decisions, and...

Bending Spoons is seeking a capable and ambitious professional to join our team in Madrid. Si está considerando enviar una solicitud, asegúrese de pulsar el botón de solicitar de abajo después de leer la descripción completa. You will engage across functions, help manage cross-border logistics, and contribute to scalable processes using AI and...

## Head of Global Logistics & SerializationApplylocations:Barcelonatime type:Full timeposted on:Posted Yesterdayjob requisition id:JR Galderma is the emerging pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based portfolio of premium flagship brands and services that span the full spectrum of...

Bending Spoons is seeking a capable and ambitious professional to join our team in Madrid. You will engage across functions, help manage cross-border logistics, and contribute to scalable processes using AI and automation.You’ll work closely with a business unit, learning its rhythms and becoming the go‑to person to keep things moving. We value problem...