Senior Financial Crime

EY GDS Spain in Malaga is seeking a Manager Consultant to strengthen our Financial Risk team and drive Financial Crime projects, enabling clients to choose the right business solutions and participate in digital transformation. The role emphasizes AML and KYC processes, transaction analysis, policy implementation, and collaboration with a global team to...

Santander Corporate & Investment Banking is seeking a Manager of Financial Crime Compliance (FCC) Advisory ED for the Madrid area. You will act as a senior SME, delivering advisory on complex client relationships, transactions, and products, ensuring compliance with FCC policies and regulatory expectations. The role demands hands-on leadership and...

Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen its AML and financial crime framework. You will oversee regulatory risk, collaborate with the FinCrime team, and drive robust controls across onboarding, reporting and investigations. Join a fast-growth digital bank with a strong emphasis on compliance, risk management, and global...

EY GDS Spain in Malaga seeks a Senior Financial Crime Analyst specializing in Crypto and Digital Assets with strong English skills. You will join a global team, analyzing blockchain activity, monitoring crypto transactions, and supporting AML/CTF compliance across digital asset networks. The role emphasizes collaboration with international clients and...

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...

Descripción del trabajo Experteer Overview In this role you support the Head of FinCrime Operations to strengthen AML, Fraud, Transaction Monitoring, Sanctions Screening, and KYC/KYB onboarding, driving an efficient, scalable FinCrime operating model. You turn data into actionable insights to improve risk management, controls, and overall performance,...

The FinCrime Ops Senior Specialist is a key partner to the Head of FinCrime Operations, supporting the execution and continuous improvement of AML, Fraud, Transaction Monitoring, Sanctions Screening, KYC/KYB onboarding, and regulatory reporting activities. In this role, you combine Financial Crime expertise with strong analytical and technology skills to...

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...

En NTT DATA somos más de 139.000 profesionales en más de 50 países, impulsando la transformación de sectores clave como banca, energía, telecomunicaciones o sector público.Pero más allá de la escala, lo que nos define es cómo trabajamos: colaboración real, visión a largo plazo y capacidad de convertir conocimiento experto en impacto tangible para...