AI-Driven Financial Crime Program Manager

ThetaRay is seeking a Technical Program Manager with financial crime experience to drive end-to-end delivery of AI-driven solutions for banks, fintechs, and payment providers worldwide. You will collaborate with Product, Data Science, and Engineering to implement AI/ML models and data pipelines, ensuring timely deployments with measurable impact.Ideal...

ThetaRay is seeking a Technical Program Manager with financial crime experience to drive end-to-end delivery of AI-driven solutions for banks, fintechs, and payment providers worldwide. You will collaborate with Product, Data Science, and Engineering to implement AI/ML models and data pipelines, ensuring timely deployments with measurable impact. Ideal...

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Financial Crime Manager based in Spain.As a Financial Crime Manager, you will take ownership of anti-money laundering (AML) risk across a growing digital marketplace and its evolving range of products and payment methods.You...

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 70+ million customers get more from their money every day. About The RoleOur...

About Revolut 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 80+ million customers get more from their money every day.As we continue our...

Revolut Ltd in Barcelona, Spain, is seeking an experienced Credit Manager to oversee credit fraud within our global finance operations.¿Tiene lo que se necesita para triunfar? La siguiente información debe ser leída atentamente por todos los candidatos.You will develop strategic initiatives to optimise fraud detection and mitigation, grounded in...

🧩 Oferta de Empleo: Transaction Monitoring Analyst | AML / Financial Crime 📍 Modalidad: Híbrida 📌 Localización: Madrid 🌐 Sobre el puesto Desde SOTEC Consulting – Grupo Astek buscamos un/a Transaction Monitoring Analyst (AML) para incorporarse a un proyecto estratégico dentro del área de Financial Crime Operations de una importante entidad...

Jobgether is seeking a Senior Technical Program Manager based in Spain to coordinate complex engineering initiatives across central services, DevOps and data teams. You will oversee delivery, automation, and data-driven reporting while leading contract engineers and establishing scalable workflows.Ideal candidates will combine software engineering knowledge...

Havas Media Group Spain SAU is seeking a Finance professional to support P&L management, budgeting, forecasting and financial reporting. The role emphasizes AI-powered analytics, dashboards, and compliance across accounting operations. The ideal candidate has 3+ years in finance within media or digital sectors, advanced Excel, and strong data visualization...