ph3Overview /h3pDarwinex Madrid, Community of Madrid, Spain. Darwinex is a Peer-to-Peer (P2P) Asset Manager and a broker regulated by the FCA (UK) and CNMV (EU), committed to delivering cutting-edge trading technology that connects traders and investors. We support talented traders in developing their skills, building a verifiable track record, and accessing meaningful third-party capital. Trader strategies are listed on our DARWIN Exchange, providing regulatory coverage and enabling traders to attract investor capital in exchange for performance-based success fees. /ph3What you will find /h3puGreat culture /u /ppFor five consecutive years, Great Place to Work has recognized us as an exceptional workplace. We’re incredibly proud of this achievement because at Darwinex, our people are our greatest asset. Darwinex has been recognized as one of the Best Workplaces in Spain. /ppuCrucial mission big challenge /u /ppYou’ll have the opportunity to join a fast-growing FinTech company and work alongside some of the brightest minds in technology and investments. This is a unique chance for the right candidate to build a strong career with one of Europe’s most disruptive FinTech startups. /ph3What are we looking for? /h3pDarwinex is seeking professionals with 1 year of experience in back office, payment support, and/or AML functions. You will be responsible for assisting with customer payment transactions, ensuring compliance with regulatory requirements. Additionally, you will handle various back-office tasks involving banks and card payment processors. Your role will be key to supporting ongoing operations across the organization. You will join our Back Office team, providing support to the Finance and Compliance departments.



This position will also involve Customer Support (CST) processes. If you’re eager to be part of a growing startup and thrive in an international environment, this is the place for you. /ppWelcome to the jungle! /ph3Responsibilities /h3ulliEnsure all payment transactions are processed accurately and promptly, following standard operating procedures. /liliMonitor settlements, transfers, and payment providers; report daily balances directly to the Treasury Area. /liliPerform day-to-day compliance activities aligned with AML obligations. /liliManage internal procedures related to clients’ personal and bank information. /liliProvide constructive feedback on processes to improve efficiency, service quality, and risk management. /liliCreate, maintain, and enhance internal compliance processes essential for daily business operations. /liliUpdate company records with the latest treasury and compliance information. /liliHandle payment incidents and queries by coordinating with banks, payment providers, and other departments. /liliSupport audits and internal reviews within the Finance and Regulatory Compliance areas. /liliManaging and overseeing client bank accounts. /liliResolving client inquiries related to our products. /li /ulh3Requirements /h3ulli1 year of experience in back office, payment processing, AML, and/or accounting roles.



/liliExcellent written and verbal communication skills in both English and Spanish. /liliIntegrity and honesty are essential values for the candidate. /liliOutstanding attention to detail. /liliDiligent, proactive, and able to work independently. /liliStrong organizational skills to manage heavy filing and record-keeping tasks. /liliCustomer-focused, with the ability to meet deadlines, multitask, and prioritize workload effectively. /liliEffective analytical and critical thinking skills, capable of independently solving problems. /liliPreferred: Bachelor’s degree in Finance, Economics, Business Administration, or Law. /liliStrong team player with the initiative to support the team. /liliAble to complete allocated tasks with focus and in a timely manner. /liliIdeally familiar with payment schemes such as SEPA, SWIFT, and others. /liliBased in the Madrid area. /liliExperience in Back Office, KYC, and AML within financial institutions. /liliSolid knowledge of financial products and the financial industry. /liliProficiency in additional languages is a plus. /liliOpportunity to join a fast-growing FinTech company alongside top talents in tech and investments /liliFlexible working hours /liliDedicated training budget for your professional growth /liliFlexible compensation options (transport card, meal vouchers, health insurance, and more) /liliPartially remote work arrangements /liliRegular team events to foster collaboration and fun /liliOffice in the heart of Madrid /liliA supportive and friendly team environment /li /ulh3Seniority level /h3ulliAssociate /li /ulh3Employment type /h3ulliFull-time /li /ulh3Job function /h3ulliAdministrative and Finance /li /ul /p #J-18808-Ljbffr

📌 Administrative (Madrid)
🏢 Darwinex
📍 Madrid