Postúlate en Kit Empleo: kitempleo.es/empleo/6sl7kd

At LaFinteca , we’re building the future of payments in LATAM - and we’re looking for a Compliance Specialist to help us ensure smooth onboarding processes, strong AML practices, and regulatory alignment across multiple markets.

If you’re analytical, proactive, and excited about fintech and regulatory challenges in LATAM, this role is your chance to make a real impact.

Your mission:

- Manage partner & merchant onboarding: Oversee onboarding processes end-to-end, ensuring compliance with internal policies and AML standards.
- Conduct compliance reviews: Verify documentation, perform risk assessments, and support the CCO with merchant profile analysis.
- Support regulatory analysis: Monitor and analyze financial and AML regulations across LATAM and potential new markets.
- Improve compliance frameworks: Assist with updating policies, conducting regulatory assessments, and supporting implementation projects.
- Coordinate across teams: Work closely with Legal, Partnerships, Finance, Product, Operations, and Sales to ensure compliant operations.
- Maintain operational excellence: Keep Jira processes updated and contribute to continuous improvement initiatives.

Your profile:

- Experience in Compliance, AML, onboarding, legal, or regulatory analysis.
- Strong analytical and organizational skills.




- Ability to work independently and manage multiple projects simultaneously.
- Comfortable working in fast-paced international environments.
- Interest in fintech, payments, and LATAM markets.
- Fluent in English and Spanish.
- Comfortable with Confluence, Jira, Slack.

Why us?

We hire talent who act as One Team , Ask Why , and take an Ownership Mindset to deliver bold, creative solutions. We Lead By Data but always Design For People , making life simpler, smarter, and more human. If that sounds like you, we’d love to meet you.

- Prime office location: Based in Barcelona’s Glòries district, in a modern office center with great transport connections and easy access from across the city.
- Versátil work-life balance: 37.5-hour weeks all year, with shorter Fridays, and 35-hour weeks during the summer.
- Flexible benefits: Cobee retribution to choose what suits you best.
- Office perks: Fresh fruit, snacks, drinks, and a beautiful terrace to relax or collaborate.
- Growth & learning: Develop your fintech expertise in a young, fast-moving environment.
- Fun & energizing culture: Work with a team that values collaboration, innovation, and impact.

Postúlate en Kit Empleo: kitempleo.es/empleo/6sl7kd

📌 Compliance Specialist - barcelona
🏢 Confidential
📍 Barcelona