ROLE PURPOSE

We are looking for an analytical and proactive Compliance Specialist to support our Compliance and Anti-Money Laundering (AML) framework in Spain.

You will help identify and manage compliance risks, strengthen policies and controls, and ensure regulatory requirements are embedded into our products and day-to-day operations. You will work closely with the Head of Compliance and teams across the business within an international fintech environment.

PRIMARY RESPONSIBILITIES
- Support the implementation and improvement of Compliance, AML and Anti-Corruption policies and controls
- Monitor regulatory developments, assess their impact on the business and address compliance gaps
- Review KYC and customer due diligence files, assess risks and investigate potentially suspicious activity
- Support transaction monitoring and review sanctions, PEP and adverse media alerts
- Assist with regulatory inspections, audits, reporting and follow-up on remediation actions
- Support corporate compliance initiatives, including the ethics channel, internal policies and employee training




- Collaborate with Product, Operations, Risk, Legal and other teams to embed compliance requirements into business processes

KNOWLEDGE & SKILLS
- Solid knowledge of AML/CTF, KYC/CDD and Criminal Compliance
- Good understanding of Spanish and EU regulations applicable to financial services
- Strong analytical and investigative skills, with attention to detail
- Ability to translate regulatory requirements into practical policies, processes and controls
- Strong communication skills and confidence working with stakeholders across the business
- Proactive mindset, ownership and ability to manage multiple priorities independently
- Fluency in Spanish and English, both written and spoken

QUALIFICATIONS & EXPERIENCE
- 3+ years of relevant experience in Compliance, AML, Financial Crime, Risk, Legal or Regulatory functions
- Bachelor’s degree in Law, Business Administration, Economics, Finance or

📌 Compliance Specialist (Barcelona)
🏢 Id Finance
📍 Barcelona