This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Financial Crime Manager based in Spain.

As a Financial Crime Manager, you will take ownership of anti-money laundering (AML) risk across a growing digital marketplace and its evolving range of products and payment methods.
You will play a key role in building and implementing the AML framework from the ground up, ensuring that risk controls keep pace with business growth.
Working closely with Risk & Fraud Operations and Compliance, you will lead investigations, strengthen customer due diligence processes, and support regulatory reporting.
You will analyze complex data to identify suspicious patterns, uncover root causes, and translate findings into actionable recommendations.
With an upcoming transition toward regulated e-money operations, you will help establish the foundations for regulatory readiness and sustainable compliance.
This is an opportunity to combine strategic ownership with hands-on execution in a fast-moving,



collaborative environment where your expertise can make a tangible impact.

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Accountabilities

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Own AML risk management: Assess products, payment methods, and commercial initiatives for money laundering exposure, identifying gaps and opportunities to strengthen existing controls.

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Build AML frameworks and processes: Develop and implement risk assessment methodologies, control frameworks, and approval procedures for existing products and new launches.

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Lead financial crime investigations: Investigate suspicious activity, prepare cases suitable for Suspicious Activity Report (SAR) submissions, and collaborate with Compliance on regulatory reporting.

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Conduct customer and sanctions screening: Perform sanctions screening, customer due diligence (CDD), and enhanced due diligence (EDD) to identify and mitigate financial crime risks.

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Drive data-led risk analysis: Analyze large datasets to detect suspicious pa

📌 Financial Crime Manager (España)
🏢 Jobgether
📍 España