Marketplace Risk & Compliance Legal Expert

Consulte la descripción del puesto a continuación. Si confía en que tiene las habilidades y la experiencia adecuadas, envíe su solicitud hoy mismo.

Alpega is the trusted execution platform shippers and carriers across Europerelyon to plan, procure, and execute road freight – every day, at the speed the industry demands.

We are 450+ people across European offices, working in product, engineering, commercial, and the teams that keep partners connected.

In 2026, Alpega was named a Challenger in the Gartner Magic Quadrant for Transportation Management Systems. Our work also features in BCG’s State of AI in European Logistics – alongside the companies setting the pace for the industry.

As a Marketplace Risk & Compliance Expert, you will be the primary guardian of our platform’s security, supporting the Safe Marketplace Specialists Team.

You will oversee the entire lifecycle of user trust, from the moment customers are onboarded (KYC) to the continuous monitoring of their activity to guarantee correct behavior and prevent fraud,



theft of goods, and other unacceptable behaviors.

You aren’t just checking boxes; you are analyzing patterns to stay one step ahead of sophisticated bad actors and cybercriminals.

Core Responsibilities
- Responsible for Advanced KYC & Onboarding
- Support team conducting deep‑dive due diligence on new carriers, shippers, and freight forwarders.
- Help team assess the background of a company to ensure they aren’t "phoenixing" (reforming under a new name to hide past bad behavior).
- Identify and investigate suspicious patterns such as identity theft, account takeovers, impersonation attempts, etc.
- Monitor for high‑risk logistics maneuvers, such as "double‑brokering" or hostage freight.
- Spot and analyze new frauds and scams and propose solutions to manage them.
- Behavioral Monitoring
- Analyze marketplace interaction data to identify illegitimate "off‑platform" transaction attempts or predatory

📌 Marketplace Risk (Barcelona)
🏢 Alpega Group
📍 Barcelona