Review escalated anti-financial crime cases covering AML, sanctions, KYC and fraud, and draft suspicious activity reports for authorities.
On-site in MadridVisa SponsorNo Spanish needed
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Financial Crime Jobs
Live jobs with “Financial Crime” in the title or listed as a skill.
36 jobs
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Quality Control & Testing Lead
Davies2d ago
This role involves owning and enhancing a quality control framework while performing hands-on testing.
€35k – €60kHybrid in HomeNo Spanish needed
Junior KYC & AML Analyst
EY2d ago
As a Junior KYC & AML Analyst, you will support global teams with KYC, AML, and customer due diligence activities.
Hybrid in MálagaNo Spanish needed
FCC Analyst - Escalations
Ebury2d ago
As an FCC Investigations analyst, you will process internal SARs and conduct financial crime investigations. The role offers career progression, mentorship, and a competitive benefits package.
Hybrid in MálagaNo Spanish needed
Compliance Assistant
American Express5d ago
Compliance Assistant supporting the EMEA Regional Financial Crime Compliance team in Madrid.
Hybrid in MadridNo Spanish needed
Product Manager II - Financial Crime Operations
Kraken3d ago
This role owns the product roadmap for the financial crime investigation platform. You will manage requirements, automation, and AI integration for compliance workflows. The position is fully remote.
Remote from SpainNo Spanish needed
An experienced AML analyst will investigate transaction monitoring alerts and suspicious activities. The role offers professional growth and exposure to cutting-edge AML technology.
Remote from SpainNo Spanish needed
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.
Hybrid in MálagaNo Spanish needed
As a Senior Consultant, you will investigate financial crimes involving crypto and digital assets. The role offers professional growth and a diverse, inclusive culture in Malaga.
Hybrid in MálagaNo Spanish needed
Financial Crime Compliance Manager (Fraud Risk)
Revolut3d ago
A Financial Crime Compliance Manager will oversee fraud risk prevention and mitigate losses. The role involves designing controls and managing risk incident processes.
Remote from SpainNo Spanish needed
Money Laundering Reporting Officer
Kaizen Gaming2d ago
The Money Laundering Reporting Officer ensures AML/CFT compliance and manages suspicious activity reporting. The role offers a hybrid working model and continuous training opportunities.
Hybrid in CeutaNo Spanish needed
You will handle screening and transaction monitoring alerts to prevent financial crime. The role involves conducting in-depth investigations into fiat and digital asset threats.
€35k – €55kHybrid in SpainNo Spanish needed
Showing 12 of 36 jobs