Alpega is the trusted execution platform that shippers and carriers across Europe rely on to plan, procure, and execute road freight every day at the speed the industry demands. With over 450 people in European offices, we work in product, engineering, commercial, and partner‑support teams. In 2026 Alpega was named a Challenger in the Gartner Magic Quadrant for Transportation Management Systems and our work is featured in BCG’s State of AI in European Logistics.

Role Overview

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 onboarding (KYC) to continuous monitoring, ensuring correct behavior and preventing fraud,



theft of goods, and other unacceptable behaviors. Your role goes beyond checking boxes: you analyze patterns to stay ahead of sophisticated bad actors and cybercriminals.

Core Responsibilities

- Advanced KYC & Onboarding
- Support the team in deep‑dive due diligence on new carriers, shippers, and freight forwarders.
- Assess company backgrounds to detect “phoenixing” (reforming under a new name to hide past bad behavior).

- Fraud Detection & Mitigation

- Identify and investigate suspicious patterns such as identity theft,

📌 Marketplace Risk & Compliance Legal Expert (Barcelona)
🏢 Alpega
📍 Barcelona