AML Analyst – Compliance Team

Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Nebeus’ vision is rooted in financial inclusivity, where everyone, regardless of location, can securely and simply manage their finances while monetizing their skills and talents.

Key facts:

Founded in 2014, backed by ex-VC executives, Seedrs, and the UK government's Future Fund.
Nebeus is a multi-cultural and international team based in London and Barcelona.

About the Role
We are looking for an AML Analyst to provide day-to-day support within our Compliance function in a fast-evolving, regulated fintech/crypto environment. You will work closely with the Transaction Monitoring, KYB and KYC managers, as well as the MLRO and CCO, supporting the team's daily operations and casework.

Key Responsibilities
Support the daily operations of the Compliance team, assisting the Transaction Monitoring, KYB and KYC managers,



as well as the MLRO and CCO, with ongoing tasks and casework.
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.
Help 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 Sales, Legal, Support and other business stakeholders, communicating clearly.
Help identify control weaknesses, emerging risks and patterns, while maintaining strong attention to detail.
Manage day-to-day workstreams and priorities in an organised manner.

Requirements
Based in Spain.
Approximately 3 years of experience in Compliance, financial regulation, AML, or legal advisory within reg

📌 Anti-Money Laundering Analyst (España)
🏢 Nebeus
📍 España