Compliance Manager / AMLRO Spain

Location: Barcelona – Telecommuting available – Contract: CDI – Salary: 68K to 83K €

Job Description

Swan’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!

As 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.

As 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.

Main Responsibilities

- Managing Regulatory Changes: Stay ahead of and implement regulatory changes in Spain.
- Regulatory Submissions: Owner of submitting regulatory documents under the supervision of the Head of Compliance.




- Escalation Point: Act as the escalation point for investigations conducted by FinCrime Analysts.
- Business Use Cases: Explore regulatory aspects of various business use cases.
- New Products and Services: Assess regulatory aspects of new products and services.
- Compliance Documentation: Contribute to the maintenance of our internal documentation, ensuring accuracy and compliance with industry standards.
- Regulatory Watch: Conduct regulatory watch on Spanish banking supervision matters to keep the organization informed and compliant.
- Regulatory bodies: Serve as the primary point of contact for Spanish regulatory bodies (Banco de España / SEPBLAC / CNMV).

Qualifications
- You have significant experience (+5 years) in a Compliance position in a financial institution, ideally in a Fintech or another fast‑paced work environment.
- You have an excellent knowledge of Spanish banking regulations and

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