hirly
Sign inGet started free

Jobgether

Financial Crime Manager

Spain

See how you match this job — and similar ones. Free.

Upload your resume and hirly scores it against this role at Jobgether first, then against similar open jobs, and shows where you fit and why.

PDF or DOCX, up to 12MB. No sign-up to see your matches.

Get past the screening software and onto a recruiter's desk

hirly rewrites your resume for this job — matching the keywords and skills in the posting, moving your most relevant experience to the top, and writing a cover letter to fit. About 30 seconds.

  • Keywords matched to this posting
  • Fit score before you apply
  • Cover letter included
Tailor my resume for this job →

Apply from your AI assistant

Connect hirly to Claude and ask it to apply to this job. hirly tailors your resume, fills the employer’s form and asks before sending. ChatGPT: manual setup today.

See how it works

Some employer sites stop an application at a CAPTCHA or sign-in and hand it back with a link. Applying needs a paid plan. Works with any assistant that supports MCP.

hirly's read of this role

Seniority
Lead / management
Country
ES
Work mode
Remote-friendly
First seen by hirly
18 Oct 2026

Derived automatically from the posting. Upload your resume above to see how the role scores against it.

the posting

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.
Original posting on Jobgether's site ↗

Listed on hirly, a job board. hirly is not the employer: Jobgether is hiring for this role.

Similar jobs

Want this one?

Upload your resume and hirly rewrites it for this job and writes the cover letter — in about thirty seconds, before you sign up.

Tailor my resume for this job