Senior Crypto Financial Crime Analyst

Location: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per week Ebury’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...

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 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 familiarity...

Modalidad: Hibrido 3 días presenciales durante los 2 primeros meses, después 100% remoto. Tipo de contrato: Indefinido Jornada: Tiempo completo Horario: De 9:00 a 18:00 h Sobre el puesto Desde SOTEC Consulting – Grupo Astek buscamos un/a SCR Analyst para incorporarse a un proyecto estratégico dentro del sector financiero, participando en la prevención...

Desde Sotec-Grupo Astek estamos buscando perfiles para incorporarse como Analista de Operaciones en Financial Crime (Trade Finance) dentro de un entorno financiero internacional. Funciones principales Al menos 2 años de experiencia en las siguientes funciones: * Revisión de transacciones de Trade Finance antes de su registro en sistemas * Análisis de...

intro is partnering with an established organisation in Madrid to recruit an experienced Financial Crime & AML Specialist. The role focuses on applying specialist knowledge beyond standard compliance, improving systems and processes in AML and financial crime risk management. The candidate will analyse risks, monitor effectiveness, and collaborate with...

SOTEC Consulting – Grupo Astek busca un/a SCR Analyst para un proyecto estratégico en el sector financiero. Te incorporarás al equipo de Financial Crime Operations, analizando alertas AML/SCR y revisando clientes y contrapartes para identificar riesgos y elaborar informes fundamentados. Se requiere experiencia en AML, capacidad de interpretación de...

Buscamos un Arquitecto de Soluciones con experiencia en banca y delitos financieros para definir arquitecturas y supervisar iniciativas en España. Ofrecemos contrato indefinido, flexibilidad y salario competitivo.

EY GDS Spain in Malaga seeks a Financial Crime Analyst to support blockchain analysis and monitoring of crypto transactions, ensuring AML compliance. The role emphasizes collaboration within an international team, client communication, and development of AML tools. You will focus on L2 investigations, STR/SAR style reporting and complex crypto-related cases,...