Company Description
Join a movement in which everyone can win. We started a movement in which everyone can win - shoppers, retailers, society and every person on our team. To play fair, trust people and reward them for doing the right thing. We see and feel the impact of our work as more and more people gain financial freedom and retailers grow across the globe.

Founded five years ago in Sydney, Australia, Clearpay (also known as Afterpay) has millions of active customers and is offered by the world's best retailers around the world including Boohoo, ASOS, Marks & Spencer, JD Sports and many others. Clearpay is on a mission to power an economy in which everyone wins.

Clearpay is completely free for customers who pay on time - helping people spend responsibly without incurring interest, fees or extended debt. Clearpay empowers customers to access the things they want and need, while still allowing them to maintain financial wellness and control, by splitting payments in four, for both online and in-store purchases.



Clearpay is deeply committed to delivering positive outcomes for customers. We are focused on supporting our community of shoppers.

Clearpay has recently been acquired by Block Inc. Block is made up of Square, Clearpay, Cash App, Spiral, TIDAL and TBD. One company built from many blocks, all united by the same purpose of economic empowerment.

Job Description

We are looking for an Analyst to join our AML and compliance team.

Reporting to directly to the Head of AML you will leverage on both your analytics and investigation skills in a working team, performing the appropriate Customer Due Diligence (CDD), analysing, escalating, and reporting potential financial crime data or unusual activity. This is a great opportunity for starting a career in an interesting area with a lot of future.

You Will:
- Complete the analysis and validations of the appropriate CDD during the onboarding processes for consumers and merchants showing a good understanding of the

📌 Aml Analyst (Madrid)
🏢 Clearpay
📍 Madrid