Full-time

Fraud Analytics Leader, AI & Data CoE (AML/CFT)

Posted by EY • Madrid, Comunidad de Madrid, Spain

📍 Madrid, Comunidad de Madrid 🕒 February 27, 2026

About the Role

A global consulting firm in Madrid is looking for an expert in financial crime compliance. The role involves leading data quality initiatives and collaborating with AI & Data teams to enhance operational processes. Candidates should have at least 7 years of experience in the financial services sector, a relevant degree, and strong knowledge in AI/ML. The position offers a chance to be at the forefront of innovative practices in financial crime prevention.
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