03 oct
|
Nebeus
|
Cataluña
Nebeus, a fintech platform offering multi-currency payments, IBANs, and crypto services, seeks an AML & Compliance Analyst to join the Compliance team in Spain. This is an operational role for someone who investigates cases, maintains clear records, and helps a busy team move work forward.
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.
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📌 AML & Compliance Investigator (Cataluña)
🏢 Nebeus
📍 Cataluña