Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued,
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued,
Onsite Client Partner – Periodic Review (FCC) - Location: Spain (Onsite 3–4 days per week) Type: Full-time Department: BFSI2 Travel: International travel to India, Peru, and the UK required - Job Summary eClerx is seeking an
Onsite Client Partner – New Client Onboarding (FCC) - Location: Spain (Onsite 3–4 days per week) Type: Full-time Department: BFSI2 Travel: International travel to India, Peru, and the UK required - Job summary eClerx is seeking
Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.
Description BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user’s physical and cognitive digital behavior to protect individuals online. BioCatch’s mission is to unlock the power of
About Permira Permira is a global investment firm that backs successful businesses with growth ambitions. Founded in 1985, the firm advises funds across two core asset classes, private equity and credit, with total committed capital of
ABOUT LYNX At Lynx Financial Crime Tech S.A., we are an AI-based software company specialized in detecting and predicting behavioral patterns. Led by an expert team from the financial and academic sectors, we develop and implement
A technology company in Madrid is seeking a Data Engineer to design, implement, and optimize data pipelines. Usted podría ser el solicitante perfecto para este trabajo. Lea toda la información asociada y asegúrese de presentar su candidatura. You
Una empresa de software de detección de fraudes busca un Software Engineer (Python) para desarrollar herramientas basadas en inteligencia artificial. Si desea saber un poco más sobre esta oportunidad, o está considerando presentar su candidatura, por
NTT Data somos todas las personas que la formamos. Un equipo de más de 139.000 profesionales, tan diverso cómo diversos son los 50 países en los que estamos presentes y los diferentes sectores en los que desarrollamos
Location: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per week Desplácese hacia abajo para encontrar una descripción detallada de este trabajo y lo que se espera de
COLIBRIX ONE in Barcelona is seeking a Transaction Monitoring Specialist to detect fraud, assess risk, and ensure AML/CTF compliance. You will monitor deposits and conduct real-time transaction reviews for compliance across clients and merchants.The role requires 2+
Location: Theta Ray Madrid, Community of Madrid, SpainAbout Theta RayTheta Ray is a trailblazer in AI‑powered Anti‑Money Laundering (AML) solutions, offering cutting‑edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in
Data Analyst - Financial Crime Desplácese hacia abajo para obtener una visión general completa de lo que requerirá este trabajo. ¿Es usted el candidato adecuado para esta oportunidad? Location: Málaga or Madrid (Spain) - Hybrid: 4 days
En Starcasino, operador en crecimiento dentro del sector iGaming , buscamos un Payments and Fraud Manager con un enfoque muy operativo, técnico y analítico , para nuestra filial en España. Buscamos alguien que ejecute, investigue, optimice
We’re reinventing payments. Maximice sus posibilidades de que su candidatura sea seleccionada asegurándose de que su CV y sus habilidades se ajustan al perfil. In less than four years, Dojo disrupted the market to become the
Experteer Overview Los candidatos deben tomarse el tiempo de leer atentamente todos los elementos de este anuncio de empleo. Por favor, envíen su solicitud sin demora. In this Data Analyst role within Ebury’s Financial Crime team, you
About Revolut A continuación se detalla todo lo que necesita saber sobre lo que implica esta oportunidad, así como lo que se espera de los solicitantes. People deserve more from their money. More visibility, more control,
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. ¿Tiene lo que se necesita para triunfar?