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đ 5 days ago
Job not on LinkedIn
Anti-financial crime expert analyzing transactions, investigating AML risks, and monitoring fraud alerts for banking clients. Mercier Consultancy Group recruits professionals for high-compliance financial services roles.
đ Greece, Spain, +2 more countries â Remote
â° Full Time
đĄ Mid-level
đ Senior
đš AML and Financial Crime
đŁïžđȘđž Spanish Required
đ July 10
Head of Financial Crime Compliance at Reap, leading global AI-enabled FCC program with strong AML/CFT controls and strategic regulator partnerships.
đ June 24
Risk Manager responsible for AML and Sanctions Risk in Finomâs innovative team. Engage in risk management cycles to redefine Financial Crime within the financial industry.
đ June 22
Financial Crime Manager specializing in KYC/CDD processes at Finom. Overseeing continuous improvement in CDD methodology and collaborating with cross-functional teams.
đ June 22
Financial Crime Manager specializing in KYC/CDD at Finom. Overseeing continuous improvement of CDD methodologies and collaborating with various teams for operational efficiency.
đ June 15
Financial Crime Manager specializing in KYC/CDD managing continuous improvement of CDD methodology. Working within a rapidly growing fintech firm in a hybrid role.
The average salary for remote aml and financial crime analysts in Spain is âŹ0 per year. This is based on data from 20 job openings. Our advanced AI searches the internet for remote job openings and posts them on our website. We use the salary data from these job postings to calculate salary expectations.
Below is a breakdown of salary data by years of experience:
| Experience | Number of roles analyzed | Average Salary |
|---|---|---|
đą Junior AML and Financial Crime (1-2 yrs) | 9 | âŹ0 |
đĄ Mid-level AML and Financial Crime (2-4 yrs) | 6 | âŹ0 |
đ Senior AML and Financial Crime (5-9 yrs) | 4 | âŹ0 |
đŽ Lead AML and Financial Crime (10+ yrs) | 1 | âŹ0 |
We analyzed 14 job listings in the last year and found it takes about 50 days for employers to close a job opening.
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