Financial Crime Data

We are looking for a Financial Crime Data Strategy Lead to define and drive the end-to-end data strategy across Financial Crime domains. This is a high-impact, strategic role where you will play a key part in ensuring data integrity, regulatory compliance, and control effectiveness throughout a large-scale banking migration. Key Responsibilities Define...

BBVA en Madrid busca un experto en Datos e Inteligencia Artificial para liderar iniciativas de analítica avanzada en el área FCP Data. Deberá traducir insights complejos en recomendaciones para negocio y dirección, trabajando con Python, PySpark y SQL.Buscamos perfil orientado a producto, con experiencia end-to-end, conocimiento de arquitecturas en la...

Location: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per week¿Está pensando en solicitar este empleo? No se demore, desplácese hacia abajo y envíe su solicitud lo antes posible para no perder la oportunidad.Ebury’s strategic growth plan would not be possible without our Data Analytics & Anti-Money Laundering teams...

At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system.We do this by putting AI at the core of both our technology and our way of working. Our AI-driven solutions help banks and fintech companies worldwide detect and stop serious financial crime, from human trafficking and terrorist financing to...

About the opportunity We are looking for a dynamic AFC Analyst (Italian fluent) to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the industry by creating a culture of compliance within N26 that authorities, customers and...

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...

¡Hola!En MBC seguimos creciendo y ahora buscamos un/a AML Transaction Monitoring Analyst – Financial Crime.Sobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100%...

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...