- Business Development Specialist
- Engineer
- Security Architect
- Compliance Manager
- Business Management
- Product Designer
- Surveillance Analyst
- Senior Lead Software Engineer
- Principal Software Engineer
- Account Specialist
- Senior Software Engineer
- Operation Manager
- Business Operation Manager
- Application Support Engineer
- Operation Director
We are seeking a highly motivated Intern to join our Forensics, Investigations & Intelligence practice. Our team supports global clients in navigating complex business environments by providing actionable intelligence, conducting sensitive investigations, and delivering rigorous analytical
The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on international projects with the newest technologies and
The opportunity As a member of our team in the EY GDS Spain office in Malaga, you’ll have a chance to extend your knowledge & experience by working on international projects with the newest technologies and
CoinPoker is seeking a commercially minded Legal Counsel to support international operations. You will draft, review and negotiate commercial agreements, advise on corporate and regulatory matters across jurisdictions, and liaise with regulators and external advisers.The role
Senior Analyst, Financial Crime Compliance ¿Es usted el candidato adecuado para esta oportunidad? Asegúrese de leer la descripción completa a continuación. Department: Compliance Reporting To: Manager, Financial Crime Compliance Ebury Madrid Office - Hybrid: 4 days in the office,
Ebury anz is looking for a Senior Analyst in Financial Crime Compliance based in Madrid. This hybrid role entails drafting policies and conducting regulatory research related to AML and CTF compliance, focusing on stablecoins and cross-border payments.The ideal
Ebury anz is looking for a Senior Analyst in Financial Crime Compliance based in Madrid. Lea el resumen de esta oportunidad para comprender qué habilidades, incluidas las habilidades interpersonales relevantes y el dominio de paquetes de software,
Revolut is seeking a Business Compliance Manager to act as a first-line compliance partner for its crypto teams. In this hands-on role, you will translate complex regulation into practical, product-ready solutions and shape how crypto features are launched, scaled, and
At Fourthline, our mission is to fight financial crime. We help protect the global financial system by verifying millions of identities for banks, neobanks, online brokers, crypto exchanges, and insurers like N26, Trade Republic, flatexDEGIRO, Nationale Nederlanden,
Company Founded by CPAs, tax attorneys, and engineers, Taxbit is the leading innovator automating global tax reporting for the digital economy. Taxbits AI-enabled platform streamlines compliance related to digital assets, payments, and other financial transactions. Its unique
About Keyfactor Our mission is to securely connect the world: humans, machines, and AI. Keyfactor is the leader in trust infrastructure for AI and machines, helping the worlds largest enterprises and government agencies take control of
Bitpanda is seeking an Associate in our AFC Execution team to strengthen the second line of defense on AML compliance. Por favor, lea detenidamente la siguiente descripción del puesto para asegurarse de que encaja con el perfil
Tuyo is seeking a part-time Intern or Junior to join our team in Madrid. Por favor, lea detenidamente la siguiente descripción del puesto para asegurarse de que encaja con el perfil antes de enviar su solicitud.
About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging,
Head Financial Crime Compliance (Crypto) 6 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About Revolut People deserve more from their money. More visibility, more control, and more
Revolut is seeking a Regulatory Compliance Manager to advise on crypto compliance and related controls within a fast-moving digital finance environment. You’ll shape policies and provide 2LoD oversight for cryptoasset activities, ensuring regulatory mapping and high-quality risk controls across
A leading financial technology company seeks a Head of Financial Crime Compliance (Crypto) in Spain. The successful candidate will have at least 7 years of experience in FinCrime, especially with crypto products. Responsibilities include managing compliance and steering crypto products through
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling,
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
Revolut seeks a Company Secretary to advise on crypto governance, manage board relations, and oversee corporate records across Europe. You will partner with the Legal team to ensure regulatory compliance and secure growth in cryptoasset operations.You will liaise