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ppbAbout Revolut /bPeople 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. /ppbAbout Revolut /bPeople 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.br/bAbout The Role /bOur Compliance team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.br/We’re looking for a Financial Crime Compliance Investigation Expert within Wealth and Trading to perform risk‑based investigations, ensure effective enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks.br/Up to shape what's next in finance? Let’s get in touch.br/bWhat You'll Be Doing /b /pulliProviding KYC/EDD analysis of individual customers /liliPerforming research, documents checks, and financial crime risk assessments via internal and external sources /liliDetecting and reporting suspicious activity, including predicate offences of money laundering and terrorist financing /liliEnsuring documents submitted for EDD are in line with internal policies /liliIdentifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity /liliEscalating any red flags and potential risks to the escalations team /liliHandling sensitive or confidential information /li /ulbWhat You'll Need /bulli2+ years of experience in AML/KYC /liliExperience in financial services /liliExceptional communication skills /liliImpeccable attention to detail /liliExperience collaborating with multiple compliance teams /liliThe ability to work well under pressure and within tight time frames /liliA willingness to work different shifts /li /ulpBuilding a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural DI 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. /ppWe 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. /ppBy 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 /p /p #J-18808-Ljbffr

Quant Researcher sought to analyze data and implement trading strategies, with a strong quantitative background.

The Trading Operations Manager will lead the team responsible for trade bookings, P&L, settlements, and capital allocation.

Swaps) Inputting trades into Monex’s in-house system Assisting the front of house trading team Verification and error identification Daily reporting of client positions including valuation and collateral management Communicating with clients to resolve queries Coordinating with the Risk and

Develop and maintain high-performance Rust services for a digital asset exchange in Madrid.

You will collaborate daily with the local Disney+ Team and the EMEA trading and analytics teams. The Walt Disney Company is seeking a Disney+ Trading and Planning Analyst in Madrid to support the D+ team lead by analyzing the commercial performance of Disney+ in Spain and Portugal.

International Sales Executive needed for perfumery import/export.Key duties include client acquisition, negotiation, and market expansion.

Net - Quant Trading C# Software Engineer / Developer Madrid onsite to €150,000 Join a highly regarded Financial Technology Consultancy developing sophisticated software used by Investment Banks, Hedge Funds and Asset Managers. This is an opportunity to work at the intersection of software engine

Net Engineer for a FinTech start-up in Madrid to work on a core trading platform.

Job Description: Join Deutsche Bank’s Operational / Non-Financial Risk team and help strengthen the management of operational and third-party risks across the organization.You will work closely with stakeholders across different business areas, supporting risk assessments, monitoring activities, a

We reinvent how trading and investing work by creating exceptional products people love.

A financial trading firm is seeking a Sales Trader to enhance their OTC sales and trading activities. Ideal candidates are knowledgeable about digital assets, possess strong analytical skills, and have 2-5 years of experience in finance or trading.

Develop responsive UIs for a cloud-based trading platform using React.

Competitive local Spanish salary package reflecting your experience and commercial contributionDirect impact on business development and commercial results with measurable trading performanceInternational exposure within the European dairy industry and access to supplier networks across multiple cou

We reinvent how trading and investing work by creating exceptional products people love.

Responsibilities Own the roadmap for trading products Define technical requirements and analysis for order types, Pn L, margin, liquidation, risk controls, etc Build trader-facing dashboards and trading analytics Improve trading activation, retention, volume, and advanced feature adoption Work close

As Trading Director, you will lead and shape a high‑performing Trading and Risk Management team in a fast‑paced, dynamic environment. You will be responsible for developing and implementing operational risk strategies, managing exposure, and ensuring the integrity of trading operations. Lead, me

Senior Pricing Business Analyst - (Hybrid) We're seeking an experienced Senior Business Analyst to join our Revenue Management team based in Barcelona, Spain.Role's Key Responsibilities And Tasks.Conduct in‑depth analysis of new international markets to assess potential, competition, customer beha

Tous les frais sur place seront pris en charge : appartement, restaurants, voyages.Dans un contexte de forte croissance en Europe, une start‑up dynamique spécialisée dans le négoce et la valorisation d’objets de valeur (métaux précieux, bijoux, pièces d'art) continue de développer son act

Dar soporte al equipo de Trading en la gestión y seguimiento de operaciones de gas natural y LNG. Contribuir al análisis de riesgos y al seguimiento de la exposición de la cartera de trading. Interés por los mercados energéticos, el trading de commodities y el sector del gas natural y LNG.

Referment is partnering with a fast‑growing European equities trading venue to hire an experienced Trading Operations Analyst to join their Market Operations team in Madrid. Significant professional experience in market operations; this role is for mid‑to‑senior level candidates who have progr

Acerca del puesto Disney+ Trading and Planning Analyst Esta es una oferta de empleo de Disney publicada a través de aurorajobs. Disney ofrece un contratoindefinido deTrading and Planning Analyst:.

Cross-Functional Collaboration: Work closely with project development, engineering, and trading teams to ensure seamless market integration. Qualifications Bachelor’s or master degree in Business, Economics, Engineering, Environmental Science, Renewable Energy, Certifications in energy trading. Jo

We reinvent how trading and investing work by creating exceptional products people love. You’ll join the team building Trading 212’s AI Financial Assistant – giving everyday traders the tools and insights to trade at a professional level.

JOB DESCRIPTION The Consolidation, Profitability & Trading Manager owns the single, end‑to‑end financial view of Distribution performance (incl. Own variance analysis vs Budget and Prior Year, providing clear attribution of performance drivers (volume, price, mix, trading, client overrides and c

As a Senior Software Engineer you will collaborate with a small, talented team to deliver new features on the core trading platform within a Microsoft environment using the latest versions of C#.

Trading 212 is seeking engineers to build an AI Financial Assistant, operating at real‑time data scale.

Ideal candidates will have significant experience in software development and engineering management, particularly in the Fintech or Trading domain.

Purchasing SpecialistApplylocations:Las Palmas (Gesport)time type:Full timeposted on:Posted Todayjob requisition id:JR 01395At ROMEU, the leading Spanish holding company in international logistics and freight transport, we are constantly growing and expanding.We are looking for professionals who

Freedx is seeking a Senior Product Manager to lead trading and related products for our centralized crypto exchange. You will own the product roadmap for core trading flows, trader tools, performance improvement, system analytics and dashboards.

SCA, Central Bank), supporting licence applications, approvals, and ongoing supervision Designing and embedding local governance frameworks Ensuring full compliance with applicable securities, conduct, and consumer protection regulations, working closely with Compliance and Legal Owning the first-li

You will design and develop high performance applications, APIs and services for cross-asset trading, analytics and risk management workflows.

Revolut is seeking an Outsourcing Manager within the Wealth & Trading team to oversee third‑party risk, regulatory obligations, and supplier relationships, ensuring compliant documentation and reporting.

Backend Software Engineer - Algorithmic Trading. As a Backend Software Engineer you will collaborate with a small, talented team to deliver new features on the core trading platform with a focus on backend services and Infrastructure as Code within an Azure based environment.

Revolut seeks a Head of Wealth & Trading to secure licensing, scale operations, and govern trading activities across the region. You will own trading and investments end-to-end, from regulatory authorisation and product strategy through governance, risk, and commercial performance. You will lead

Will design and develop high-performance applications, APIs, and services for trading, analytics, and risk management using C#/.

Develop advanced UIs for a cloud-based Trading & Risk Modelling platform using React.

SCA, Central Bank), supporting licence applications, approvals, and ongoing supervision Design and embed local governance frameworks Ensure full compliance with applicable securities, conduct, and consumer protection regulations, working closely with Compliance and Legal Own the first‑line risk ma

You will own trading and investments end-to-end, from authorisation and strategy through governance, risk, and commercial performance. You will lead local regulatory engagement, design governance, and drive a conduct-focused culture, while partnering with product, engineering, and global teams to de

EPAM Systems in Malaga, Spain, is seeking a Senior Scala Full-Stack Developer to join a hybrid team.You will design and deliver a strategic oversight platform for hedge funds, spanning frontend React UIs and high-performance backend services.You will work across cloud-native infrastructure, AI-enabl