ph3Compliance Manager / AMLRO Spain /h3 pLocation: Barcelona – Telecommuting available – Contract: CDI – Salary: 68K to 83K € /p h3Job Description /h3 pSwan’s compliance team keep our banking features safe and secure, and always have to think about the best way to combine multiple areas: business, legal, regulatory, customer support, and more. Swan is both a technology company and a financial services company, and our Compliance team makes these pieces fit together /p pAs an Electronic Money Institution, Swan faces many legal and regulatory challenges when conducting its business and operations: fighting money laundering, protecting clients’ funds, working with legitimate partners, etc. /p pAs our Compliance Officer in Spain, you will play a crucial role in ensuring our operations remain in line with regulatory requirements. You will have the role of AMLRO for Spain. /p h3Main Responsibilities /h3 ul liManaging Regulatory Changes: Stay ahead of and implement regulatory changes in Spain. /li liRegulatory Submissions:



Owner of submitting regulatory documents under the supervision of the Head of Compliance. /li liEscalation Point: Act as the escalation point for investigations conducted by FinCrime Analysts. /li liBusiness Use Cases: Explore regulatory aspects of various business use cases. /li liNew Products and Services: Assess regulatory aspects of new products and services. /li liCompliance Documentation: Contribute to the maintenance of our internal documentation, ensuring accuracy and compliance with industry standards. /li liRegulatory Watch: Conduct regulatory watch on Spanish banking supervision matters to keep the organization informed and compliant. /li liRegulatory bodies: Serve as the primary point of contact for Spanish regulatory bodies (Banco de España / SEPBLAC / CNMV). /li /ul h3Qualifications /h3 ul liYou have significant experience (+5 years) in a Compliance position in a financial institution, ideally in a Fintech or another fast‑paced work environ

📌 Compliance Manager (Barcelona)
🏢 Swan
📍 Barcelona