Empleos de Transaction Monitoring

EY GDS Spain is seeking a Senior Financial Crime Analyst to join their Málaga office, working on international projects focused on cryptocurrency and digital assets.

BVNK, a stablecoin-powered fintech now part of Mastercard, is hiring a Senior Financial Crime Intelligence Analyst to handle sanctions screening, transaction monitoring alerts, and complex financial…

The FinCrime Ops Senior Specialist supports the Head of FinCrime Operations in executing and improving AML, fraud, transaction monitoring, sanctions screening, KYC/KYB onboarding, and regulatory…