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financial crime analyst
🇪🇸Spain
Also hiring from Spain:

11 jobs for “financial crime analyst”

Job listings

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EY logo

Financial Crime Analyst - KYC Merchants - Romanian - EY GDS Spain - Hybrid

EYMid levelFinance
Spain
Hybrid
No salary listed
EY

Financial Crime Analyst TM/KYC - EY GDS Sapin - Hybrid

EYApplies on LinkedInMid levelFinance
Spain
Hybrid
No salary listed
EY logo

Financial Crime Analyst - KYC Merchants - Czech - EY GDS Spain - Hybrid

EYMid levelFinance
Spain
Hybrid
No salary listed
PN

Transaction Monitoring Analyst (AML / Financial Crime Investigations)

PnlfinMid levelLegal & Compliance
Poland, Spain
Hybrid
No salary listed
EY logo

Financial Crime Analyst - KYC Merchants - German - EY GDS Spain - Hybrid

EYMid levelFinance
Spain
Hybrid
No salary listed
BVNK logo

Financial Crime Intelligence Analyst - Fiat

BVNKFinance
Bulgaria, Malta, Poland, Spain
Hybrid
€35K–€55K
EY logo

Financial Crime Analyst - KYC Merchants - Polish - EY GDS Spain - Hybrid

EYEntry levelFinance
Spain
Hybrid
No salary listed
BVNK logo

Financial Crime Intelligence Analyst - Crypto

BVNKEntry levelFinance
Bulgaria, Malta, Poland, Spain
Hybrid
€35K–€55K
EY logo

Financial Crime Analyst TM - EY GDS Spain - Hybrid

EYFinance
Spain
Hybrid
No salary listed
BVNK logo

Senior Financial Crime Intelligence Analyst - Crypto

BVNKSeniorFinance
Bulgaria, Malta, Poland, South Africa, Spain, United Kingdom
Hybrid
No salary listed
EY logo

Financial Crime Analyst TM/KYC - EY GDS Sapin - Hybrid

EYMid levelFinance
Spain
Hybrid
No salary listed