The English-language job board for Spain
Live jobs with “Ctf” in the title or listed as a skill.
Leads an Anti-Financial Crime operations team in Madrid, covering AML, sanctions, KYC and fraud investigations. Offers team leadership in a fast-growing fintech with relocation and visa support.
Compliance Assistant supporting the EMEA Regional Financial Crime Compliance team in Madrid.
You will work as a Senior Consultant in Financial Crime, focusing on digital assets and blockchain analysis. The role offers professional growth and a diverse, inclusive culture in Malaga.
This role leads financial crime compliance within the second line of defence. You will manage oversight, identify risks, and maintain systems and controls. The position is remote within Spain.
A Financial Crime Compliance Manager will oversee anti-money laundering and financial crime control frameworks. The role involves designing oversight systems and managing regulatory risks.
A Financial Crime Compliance Manager will lead the design and implementation of financial crime controls. The role supports financial partnerships through risk assessments and oversight.
Compliance Manager and MLRO responsible for the launch and oversight of Airwallex's Spanish Branch Office.
You will lead financial crime compliance and oversight for crypto products. The role involves managing regulatory risks and designing global AML/CTF standards.
