3 Jobs for Transaction Monitoring in Spain

Financial Crime Prevention Expert

ING BANK NV SUCURSAL EN ESPAÑA • Madrid, ES • Hybrid

50,000 - 80,000 EUR (est.)

•Full-Time•Permanent

KYC/CDDScreeningControl DesignRetail Banking

Manager of Financial Crime Compliance (FCC) Advisory ED

SCH Banco Santander, S.A. • ES • Hybrid

120,000 - 180,000 EUR (est.)

•Full-Time•Permanent

FCC technology platforms (screening, monitoring, case management)PaymentsTrade FinanceCapital Markets

Manager of Financial Crime Compliance (FCC) Advisory VP

SCH Banco Santander, S.A. • ES • Hybrid

80,000 - 120,000 EUR (est.)

•Full-Time•Permanent

AML Risk AssessmentFCC Control FrameworkTransaction MonitoringProduct Risk Assessment

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