Financial crime compliance jobs in Spain
18 active roles · computed 2026-09-19
18 active financial crime compliance roles are listed in Spain on this index, across 8 employers. The disciplines represented are KYC / CDD, BSA / AML, Fraud and Transaction Monitoring. Of those roles, 3 hybrid. Counts are computed from live listings and change as roles open and close.
Search all 18 Spain roles →Live roles
Open in job search →N26 · Madrid
N26 · Madrid
N26 · Madrid
N26 · Madrid
Ebury · Madrid
Pleo · Madrid
EY · Malaga, ES, 29590
EY · Madrid, M, ES, 28003
Entain · Ceuta, ES
Ebury · Madrid
Satispay · Barcelona, Spain
Satispay · Barcelona, Spain; Luxembourg, Luxembourg
Airwallex · ES - Barcelona
N26 · Madrid
