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
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Transaction Monitoring Jobs
Live jobs with “Transaction Monitoring” in the title or listed as a skill.
19 jobs
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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
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
A crypto transaction monitoring analyst will handle screening and investigations to prevent financial crime. The role offers a competitive salary and hybrid working. The position is based in Spain.
€35k – €55kHybrid in SpainNo Spanish needed
AML Compliance Intern
Prosegur2w ago
This internship offers recent graduates or students the opportunity to gain practical experience in anti-money laundering (AML) and compliance within an international financial services environment.
€600 a monthHybrid in MadridNo Spanish needed
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
Compliance Assistant AML
American Express2w ago
This role involves performing customer profile analysis, managing suspicious transaction alerts, and conducting sanctions screening to prevent money laundering and terrorist financing.
Hybrid in MadridFluent Spanish
Owns AI automation of transaction monitoring alert resolution at a European fintech, building AI agents and redesigning analyst workflows.
Remote from SpainNo Spanish needed
This role focuses on automating transaction monitoring processes using AI agents and LLM workflows.
Remote from SpainNo Spanish needed
Freelance Transaction Monitoring Analyst
Swan2w ago
This role involves monitoring client transactions to prevent fraud and money laundering. You will process alerts, manage client communications, and handle legal requests.
Remote, BarcelonaNo Spanish needed
Showing 12 of 19 jobs