Nebeus is seeking an AML Analyst to join its Compliance team in a fast-evolving fintech/crypto environment.
Para presentar una candidatura, simplemente lea la siguiente descripción del puesto y asegúrese de adjuntar los documentos pertinentes.
You will work with the Transaction Monitoring, KYB and KYC managers, supporting day-to-day operations and casework.
Based in Spain with around 3 years in compliance or AML, you will help manage alerts, investigations, and regulatory inquiries xghoner while collaborating with Sales, Legal and Support to strengthen controls and mitigate risk.
📌 FinTech AML Analyst (Madrid)
🏢 Nebeus
📍 Madrid