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
Sanctions Jobs
Live jobs with “Sanctions” in the title or listed as a skill.
14 jobs
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AFC Operations Team Lead Italy
N262d ago
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.
On-site in MadridVisa SponsorNo Spanish needed
FinCrime Specialist
Amadeus2d ago
This role involves executing day-to-day controls across AML, Fraud, Sanctions, and KYC/KYB. You will investigate alerts and conduct due diligence to protect the business.
Hybrid in MadridFluent Spanish
FinCrime Escalations Officer (9-month FTC) - Spanish
Revolut3d ago
This role involves managing suspicious activity escalations and ensuring compliant reporting. You will perform assessments and make decisions on escalated reports to prevent financial crime.
€2.5k – €3.5k a monthRemote from SpainFluent Spanish
Customer Care Professional MRPS Partners, Spanish and English Speaker
American Express3d ago
This role supports the servicing needs of Third-Party Partners across the EMEA region. You will manage partner enquiries and drive improvements in customer experience.
Hybrid in MadridFluent Spanish
Compliance Assistant
American Express2w ago
The Compliance Assistant will support the Global Financial Crimes Surveillance Unit by researching and analyzing financial activity to detect suspicious patterns.
Hybrid in MadridNo Spanish needed
Senior Principal, Export Control and Sanctions Program
Schneider Electric1mo ago
The Risk & Controls Lead manages the operational execution of the export control and sanctions risk framework. The role involves risk assessment, monitoring key controls, and reporting to leadership.
On-site in BarcelonaNo Spanish needed
Compliance Manager (Export Controls & Sanctions)
JetBrains1mo ago
This role co-leads the global export controls and sanctions program for JetBrains. You will monitor EU and U.S. regulations and advise on high-risk transactions.
Hybrid in MadridNo Spanish needed
Financial Crime Compliance Manager
Revolut1mo ago
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.
Remote from SpainNo Spanish needed
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.
On-site in BarcelonaNo Spanish needed
FinCrime Escalations Officer - German
Revolut8mo ago
An Escalations Officer will manage suspicious activity reporting and regulatory inquiries. The role involves performing assessments and making decisions on escalated cases.
€2.5k – €3.5k a monthRemote from SpainNo Spanish needed
Compliance Manager, MLRO
Airwallex2mo ago
Compliance Manager and MLRO responsible for the launch and oversight of Airwallex's Spanish Branch Office.
Hybrid in BarcelonaFluent Spanish
Showing 12 of 14 jobs