20 publicaciones de empleo destacadas de privacy analyst en spain (¡Están contratando!)

FinCrime Analyst (Europe Bank)
Revolut —En remoto
- De 2.200 € a 3.300 € al mes
- Disponibilidad fin de semana
- Teletrabajo
- Inglés
- Oficina
- Grado
Graduate Programme 2027: Data Scientist and Analyst
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Informática
- Inglés
- Oficina
Information Security Analyst II
Proficio —Barcelona, Barcelona provincia
- Teletrabajo
- DevOps
- Scripting
- Linux
Solicitud rápida
12d
Privacy Systems Analyst
Rover.com —Barcelona, Barcelona provincia
- De 38.946 € a 47.207 € al año
- Jornada completa
- Trabajo híbrido
- Azure
- Informática
- Oficina
- Abono gimnasio
- Plan de pensiones
Solicitud rápida
2d
Business Intelligence Analyst
Block Labs —Málaga, Málaga provincia
- Jornada completa
- Teletrabajo
- SQL
- AWS
- Python
Compliance Risk Analyst
ADP —Barcelona, Barcelona provincia
- Inglés
- Grado
- Contabilidad
Business Intelligence Analyst
FeverUp —Madrid, Madrid provincia
- Jornada completa
- Inglés
- SQL
- Habilidades de análisis
Solicitud rápida
Regulatory Reporting Analyst (Resolution)
Revolut —En remoto
- De 3.700 € a 4.100 € al mes
- Jornada completa
- Teletrabajo
- Microsoft Excel
- Oficina
- SQL
Lead, HR Cybersecurity Compliance Analyst
Schneider Electric —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Oracle
- Informática
- Sistemas ERP
- Días de asuntos propios
- Teletrabajo opcional
Fincrime Analyst (Relocation to Luxembourg)
Satispay —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Oficina
- SQL
Solicitud rápida
Content Quality Analyst
News Corp —Barcelona, Barcelona provincia
- De 30.000 € a 35.000 € al año
- Jornada completa
- Inglés
- Investigación
3d
Content Quality Analyst
Dow Jones —Barcelona, Barcelona provincia
- De 30.000 € a 35.000 € al año
- Jornada completa
- Inglés
- Investigación
3d
Business Analyst, Translation Services Operations
Amazon Spain Services, S.L.U. —Barcelona, Barcelona provincia
- Jornada completa
- Microsoft Excel
- Informática
- Inglés
Strategy & Operations - Analyst
FeverUp —Madrid, Madrid provincia
- Español
- Inglés
- Máster
Solicitud rápida
Partnerships Operations Analyst
Aleph Holding —Madrid, Madrid provincia
- Desde 40.000 € al año
- Jornada completa
- CRM software
- Microsoft Excel
- Inglés
1d
Middle Office Analyst
Finsolutia —Madrid, Madrid provincia
- Trabajo híbrido
- Español
- Microsoft Excel
- SQL
- Seguro médico privado
- Oportunidades de crecimiento y desarrollo profesional
8d
Technical Business Analyst - RDT Identity & Access Management
Roche —Madrid, Madrid provincia
- Jornada completa
- Informática
- Grado
- APIs
Product Director, Higher Education & School Boards
Unit4 —Granada, Granada provincia
- De 110.788 € a 121.863 € al año
- Jornada completa
- Teletrabajo
- Sistemas ERP
- Investigación
- Liderazgo
- Vacaciones pagadas
Solicitud rápida
Senior GRC Analyst
Preply —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Inteligencia artificial
Solicitud rápida
8d
Internship Programme 2027: Data Scientist and Analyst
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Informática
- Inglés
- Oficina

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FinCrime Analyst (Europe Bank)

Revolut -
En remoto

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Detalles del empleo

Jornada completa
De 2.200 € a 3.300 € al mes

Cualificaciones

Derecho
Inglés
Grado

Descripción completa del empleo

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We’re looking for a Financial Crime Analyst to identify suspicious activity and ensure we’re treating customers fairly. You’ll be investigating internal SARs and complex cases by applying judgement, analytical skills, and solid decision-making to identify where grounds for suspicion of money laundering exist.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

Reviewing, investigating, and reporting financial crime cases
Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints
Dealing appropriately with consent refusals following SAR submissions
Acting as a point of contact for law enforcement agencies in ongoing criminal investigations that commenced from a submitted SAR
Acting in accordance with written policies, procedures, and relevant legislation
Cooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processes

What you'll need

A bachelor's degree (must be able to provide a certificate)
3+ years in financial crime investigations, or 1+ years of SAR reporting experience
Fluency in English (C1+ level)
Experience working in a regulated or policy-driven environment (e.g., financial institutions, law enforcement)
Experience with investigative methodologies, evidenced by the use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
The ability to work with multiple stakeholders and take ownership of assigned workload
Adaptability and experience with fast-cycle feedback
A willingness to work a variety of shifts, including nights and weekends

Nice to have

Fluency in other languages
A degree in law or a STEM subject
A professional certification (ICA or ACAMS)
Familiarity with jurisdiction-specific financial regulations
Experience in crypto or blockchain analysis

Compensation range

Poland: PLN8,300 - PLN12,000 gross monthly*
Lithuania: €2,200 - €3,300 gross monthly*
Other locations: Compensation will be discussed during the interview process
Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Notice: This is a remote position based in Spain.

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Refina tu búsqueda

privacy analyst empleos en spain

FinCrime Analyst (Europe Bank)

Graduate Programme 2027: Data Scientist and Analyst

Information Security Analyst II

Privacy Systems Analyst

Business Intelligence Analyst

Compliance Risk Analyst

Business Intelligence Analyst

Regulatory Reporting Analyst (Resolution)

Lead, HR Cybersecurity Compliance Analyst

Fincrime Analyst (Relocation to Luxembourg)

Content Quality Analyst

Content Quality Analyst

Business Analyst, Translation Services Operations

Strategy & Operations - Analyst

Partnerships Operations Analyst

Middle Office Analyst

Technical Business Analyst - RDT Identity & Access Management

Product Director, Higher Education & School Boards

Senior GRC Analyst

Internship Programme 2027: Data Scientist and Analyst

Quiero recibir la alerta de empleo más reciente de privacy analyst en spain

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