Financial Crime Data Strategy Lead

GFT Technologies España busca un Lead Data Solution Architect para unirse a nuestro Center of Excellence AI.DA en Valencia. Se orienta a liderar la estrategia analítica, guiar implementaciones y asegurar gobernanza de datos a escala empresarial. Se requiere más de 10 años en Data Solution Architecture, experiencia en Data Engineering, Big Data y...

About PleoMessy 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...

Symanto Research is seeking a Data Science Lead to translate strategic AI goals into tangible projects and oversee the design and deployment of scalable data science solutions. You will guide prototyping to production, align with business needs, and manage multi-disciplinary teams. You will mentor DS engineers, collaborate with engineering and client teams,...

Financial Crime Compliance Assurance Manager (Wealth & Trading)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...

Financial Crime Intelligence Analyst - Fiat Malta / Spain / Poland / Bulgaria About 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,...

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...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Financial Controller Lead based in Spain. As Financial Controller Lead, you will play a strategic role in driving financial performance, supporting executive decision-making, and enabling sustainable growth within an innovative,...

Organizational context: The International Organization for Migration (IOM), a UN-related organization established in 1951, facilitates humane and orderly migration. IOM is undergoing a Business Transformation (BT) process, updating its global systems, including financial management and ERP, with Oracle Cloud Fusion ERP and EPM, known internally as Wave. This...

Kraken is seeking a senior Data & Analytics Client Delivery Lead to help clients maximise Kraken data and transform their data teams. You will lead analytics initiatives, train clients on Kraken data, and support building high-impact reporting and insights. You will also advise senior leadership on data organization, modern tech stacks, and data strategy,...