10 hours ago Junior Madrid, Spain Hybrid Full Time Legal Jobs by Bnext B Bnext Bnext is a Spanish electronic-money fintech that provides payment infrastructure and regulated licensing for businesses. It helps public and private organizations launch customized card, account, and payment programs, while also offering prepaid account and card services. svg]:pointer-events-none [&>svg]:size-3 text-foreground [a&]:hover:bg-accent [a&]:hover:text-accent-foreground" href="https://ecosystem.vision/organizations/info/bnext">Company intelligence Distributed Funding history svg]:pointer-events-none [&>svg]:size-3 border-transparent bg-secondary [a&]:hover:bg-secondary/90 py-1 text-foreground/70 hover:text-foreground">Unknown ($4.5M)svg]:pointer-events-none [&>svg]:size-3 border-transparent bg-secondary [a&]:hover:bg-secondary/90 py-1 text-foreground/70 hover:text-foreground">Series A ($13M)svg]:pointer-events-none [&>svg]:size-3 border-transparent bg-secondary [a&]:hover:bg-secondary/90 py-1 text-foreground/70 hover:text-foreground">Unknown ($3M) Investors svg]:pointer-events-none [&>svg]:size-3 border-transparent bg-secondary [a&]:hover:bg-secondary/90 py-1 text-foreground/70 hover:text-foreground" data-slot="badge" href="/i-conexo-ventures">Conexo Venturessvg]:pointer-events-none [&>svg]:size-3 border-transparent bg-secondary [a&]:hover:bg-secondary/90 py-1 text-foreground/70 hover:text-foreground" data-slot="badge" href="/i-dn-capital">DN Capitalsvg]:pointer-events-none [&>svg]:size-3 border-transparent bg-secondary [a&]:hover:bg-secondary/90 py-1 text-foreground/70 hover:text-foreground" data-slot="badge" href="/i-founders-future">Founders Futuresvg]:pointer-events-none [&>svg]:size-3 border-transparent bg-secondary [a&]:hover:bg-secondary/90 py-1 text-foreground/70 hover:text-foreground" data-slot="badge" href="/i-usm-holdings">usm-holdingssvg]:pointer-events-none [&>svg]:size-3 border-transparent bg-secondary [a&]:hover:bg-secondary/90 py-1 text-foreground/70 hover:text-foreground" data-slot="badge" href="/i-enern">enern Projects Correos Prepagosvg]:pointer-events-none [&>svg]:size-3 border-transparent bg-secondary text-secondary-foreground [a&]:hover:bg-secondary/90 ml-auto shrink-0 text-[10px]">Card About Bnext Bnext is authorized by the Bank of Spain as an Electronic Money Institution and provides modular financial infrastructure for businesses. Its services include card and account issuance, Spanish IBANs, payment APIs, AML/KYC and compliance, mobile and web development, customer support, expense control, and regulatory relations.

The company serves public and private entities seeking customized payment and financial-product programs, and also offers Bnext prepaid accounts and cards to customers. svg]:px-3 w-full" data-slot="button" data-variant="secondary" data-size="default" href="/o-bnext">View jobs by Bnext Skills AmlDue DiligenceEnglishFinancial AnalysisGoogle WorkspaceMicrosoft OfficeSepblac About The Role You will apply normal and enhanced customer due diligence measures in line with the customer admission policy. You will analyze alerts arising from screening clients and counterparties against international sanctions lists and politically exposed persons lists. You will review and analyze suspicious activity alerts generated by internal systems.

You will monitor suspicious activity of high-risk customers and request or review information from customers under investigation. You will handle regulatory and external requests on AML/CFT and fraud matters, managing some of them autonomously.



You will support the preparation, review and updating of internal AML/CFT and fraud control manuals and procedures.

You will also collaborate in coordinating, reviewing and submitting reports to SEPBLAC.

Requirements At least 1 year of relevant experience in AML, compliance, consulting or financial analysis

Interest and motivation to develop expertise in AML/CFT and financial regulation

Proficiency in Microsoft Office and Google tools such as Docs and Sheets

Intermediate English level (B1-B2) is valuable Responsibilities Apply normal and enhanced customer due diligence measures in line with the customer admission policy

Analyze alerts from screening clients and counterparties against international sanctions lists and politically exposed persons lists

Review and analyze suspicious activity alerts generated by internal systems

Monitor suspicious activity of high-risk customers

Request and review information from customers under investigation related to detected alerts

Handle regulatory and external requests on AML/CFT and fraud, managing some autonomously

Support the preparation, review and updating of internal AML/CFT and fraud control manuals and procedures

Collaborate in coordinating, reviewing and submitting reports to SEPBLAC Benefits Permanent contract from day one

Hybrid remote work model with regular attendance at the Madrid office

Flexible remuneration plan for transport, childcare, health insurance, restaurant card and more

Flexible vacation days beyond the legal minimum

Adaptable working hours

📌 Junior AML Analyst (Madrid)
🏢 JobStash
📍 Madrid