Nebeus in Barcelona and London seeks an AML Analyst to support our Compliance function in a fast-evolving fintech/crypto landscape. You will work with Transaction Monitoring, KYB/KYC managers, MLRO and CCO, handling daily tasks and casework to ensure regulatory alignment.
You will maintain auditable records, help refine procedures, and support audits and regulatory inquiries while collaborating with Sales, Legal and Support teams across Spain.
📌 AML Analyst (Madrid)
🏢 Nebeus
📍 Madrid