Senior Financial Crime Investigator

Revolut in Spain is seeking a Financial Crime Compliance Investigation Expert within Wealth and Trading to perform risk-based investigations, ensure enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks. Up to shape what's next in finance? Let’s get in touch. The role involves 2+ years AML/KYC experience, strong...

Programmer (SAS & R) with German - Spain-based (remote/hybrid) Madrid, Spain Madrid, Spain Full time R We are looking for a highly motivatedHTA Programmer(Analyst/Consultant) to support health technology assessment (AMNOG) and market access activities in Germany. The role is ideally suited forbiostatisticiansordata scientistswith a strong interest in...

Programmer (SAS & R) with German - Spain-based (remote/hybrid) Madrid, Spain Madrid, Spain Full time R We are looking for a highly motivatedHTA Programmer(Analyst/Consultant) to support health technology assessment (AMNOG) and market access activities in Germany. The role is ideally suited forbiostatisticiansordata scientistswith a strong interest in...

The role at ThetaRay is a Financial Crime Expert who will deploy CRA solutions for financial institutions worldwide, investigating results, prioritizing alerts, and producing clear reports. You will work with customer analysts to strengthen detection of money laundering and other financial crime, connecting expertise with practical risk analysis and...

BVNK is seeking a Financial Crime Intelligence Analyst to support fiat transaction monitoring, investigations, and reporting. You will work across screening tools, monitoring systems, and blockchain analytics while addressing dynamic financial crime threats and regulatory requirements. You will draft SARs, engage with stakeholders, and help strengthen BVNK's...

BVNK is seeking a Financial Crime Intelligence Analyst to join our fast-growing team. You’ll handle screening alerts, investigate cases, draft SARs, and support the control environment for BVNK’s digital assets offering. Ideal candidates have 1+ year in digital assets monitoring within a regulated setting, experience with sanctions screening, and...

The role at ThetaRay is a Financial Crime Expert who will deploy CRA solutions for financial institutions worldwide, investigating results, prioritizing alerts, and producing clear reports. You will work with customer analysts to strengthen detection of money laundering and other financial crime, connecting expertise with practical risk analysis and...

BVNK is seeking a Financial Crime Intelligence Analyst to join our fast-growing team. You’ll handle screening alerts, investigate cases, draft SARs, and support the control environment for BVNK’s digital assets offering. Ideal candidates have 1+ year in digital assets monitoring within a regulated setting, experience with sanctions screening, and...

BVNK is seeking a Financial Crime Intelligence Analyst to support fiat transaction monitoring, investigations, and reporting. You will work across screening tools, monitoring systems, and blockchain analytics while addressing dynamic financial crime threats and regulatory requirements. You will draft SARs, engage with stakeholders, and help strengthen BVNK's...