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 environment. /li liYou have an excellent knowledge of Spanish banking regulations and payment ecosystem. /li liYou possess the mindset of a “problem solver”: You need to be a creative and resourceful thinker, maintaining a positive and can‑do attitude towards challenges and obstacles. /li liHigh autonomy and ability to take initiatives. /li liSynthesis and analytical mindset with strong writing skills. /li liFlexibility to adapt to changing requirements in an evolving and fast‑paced environment. /li liFluent in Spanish English. /li liOur idóneo teammate: empathetic, skilled, frank. We love to challenge each other, and we leave our egos at the door. /li /ul h3EEO Statement /h3 pSwan is committed to providing a caring work environment for all employees, regardless of age, sex, disability, sexual orientation, race, religion, or belief. When it comes to recruitment, we’re interested in your work experience, skills, and overall personality. Because diversity makes the workplace stronger and is necessary for Swan’s success, we are intensifying efforts to incorporate concrete actions to help us improve in this area. /p h3Benefits /h3 ul liHealth insurance: Alan /li li28 days of paid leave. /li liMonthly transport allowance. /li liMonthly meal voucher allowance. /li liAccess to ClassPass discounts for sports and wellness. /li liMoka Care for mental health and wellness. /li liHybrid remote policy: 2 days from home per week. /li liAnnual offsite gathering. /li liDiversity and inclusion initiatives. /li /ul h3Salary Transparency /h3 pSalary range is 68,000 to 83,000 € for Level 4. Structured annual reviews in February. Open dialogue encouraged. /p h3Interview Process /h3 ul li30‑minute call with Talent Acquisition Manager. /li liInterview with future manager. /li liBusiness case. /li liPeer interview. /li liFinal round with department head. /li /ul /p #J-18808-Ljbffr

📌 Compliance Manager / AMLRO Spain (Barcelona)
🏢 Swan
📍 Barcelona