We are hiring for several Compliance/AML roles across our organisation, with both a temporary and a permanent position available. The specific track and seniority level will be determined based on each candidate's experience and skill set.

About the Role
We are looking for compliance and AML professionals to strengthen our regulatory and financial crime prevention function within a fast-evolving, regulated fintech/crypto environment.

Depending on background and expertise, candidates may be considered for either a fixed-term or a permanent position.

Key Responsibilities
Ensure alerts and cases are allocated, reviewed, investigated and escalated within defined service levels.
Maintain investigation files that provide a complete, consistent and auditable record of analysis performed and conclusions reached.
Ensure documented procedures accurately reflect how the team operates in practice.
Support the team during audits, inspections, regulatory inquiries and other AML-related external reviews.
Collaborate closely with Compliance, AML, Product, Engineering,



Legal and other business stakeholders, communicating clearly and challenging constructively.
Identify control weaknesses, emerging risks and broader risk patterns, while maintaining strong attention to detail.
Manage multiple workstreams, operational priorities and escalations simultaneously in an organised manner.

Requirements
Based in Spain.
Approximately 3 years of experience in Compliance, financial regulation, AML, or legal advisory within regulated environments; candidates with more extensive experience in AML, financial crime, fraud or compliance operations—particularly within crypto and blockchain—will be considered for the senior/permanent track.
Experience within financial institutions, fintech, payments, crypto-asset or other regulated companies.
Solid knowledge of Spanish and European AML/KYC and regulatory compliance frameworks.
Strong understanding of blockchain and crypto-asset ecosystems is a plus,

📌 Compliance & AML Officer – Multiple Positions (Temporary & Permanent) (España)
🏢 Nebeus
📍 España