Financial Crime

ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning "The Other House" in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions.With a deep understanding of what it takes to succeed in alternatives,...

Location: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per weekEbury’s strategic growth plan would not be possible without our Data Analytics & Anti-Money Laundering teams and we are seeking a Data Analyst to join our Financial Crime domain!Our data mission is to enable effective risk detection, monitoring and...

Venga is a crypto platform for beginners who have not yet purchased their first bitcoin and are looking to take their first steps in blockchain/crypto.We are the first Catalan crypto app, and we are focused on building something that speaks to the local communities in Barcelona, Catalonia, and in the whole of Spain. We want to educate and empower people to...

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 75+ million customers get more from their money every day.As we continue our lightning-fast...

Alter Domus is seeking a Financial Crime Officer to support in implementing and monitoring the ethical governance framework within our Risk and Compliance team in Madrid. The role emphasizes integrity, regulatory updates, and cross-border governance in a fast-paced, international setting. The ideal candidate has strong communication skills, discretion, and...

Revolut is seeking an Internal Auditor specialising in financial crime to support regulatory audits. You will execute internal audits, adapt to new subject matter, and partner with Risk and Compliance to strengthen controls across financial crime processes. The role focuses on developing audit programmes, enhancing data usage for risk insights, and...

Revolut is seeking an Internal Auditor specialising in financial crime to support regulatory audits. You will execute internal audits, adapt to new subject matter, and partner with Risk and Compliance to strengthen controls across financial crime processes. The role focuses on developing audit programmes, enhancing data usage for risk insights, and...

Financial Crime Intelligence Analyst - Fiat Malta / Spain / Poland / BulgariaAbout us:BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice.We enable businesses to build financial products,...

About Pleo Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses ‘go...