03 oct
|
Nebeus
|
Barcelona
Nebeus, a fintech platform offering multi-currency payments, IBANs, and crypto services, seeks an AML & Compliance Analyst to join the Compliance team in Spain.
Inscríbase ágil, consulte la descripción completa desplazándose hacia abajo para conocer todos los requisitos de este puesto.
This is an operational role for someone who investigates cases, maintains clear records, and helps a busy team move work forward. xcskxlj
You will work across AML, transaction monitoring, KYC and KYB, alongside the managers responsible for those areas and with support from the MLRO and CCO.
A solid AML foundation and good judgment are essential.
#J-18808-Ljbffr
📌 AML & Compliance Investigator (Barcelona)
🏢 Nebeus
📍 Barcelona