ID Finance is seeking a Compliance Specialist in Spain to strengthen our AML/CTF framework and embed regulatory requirements into product and operations.
You will monitor regulatory developments, review KYC/CDD files, support sanctions screening, and collaborate with Product, Risk and Legal teams in a fast‑moving fintech environment. Fluency in Spanish and English is essential, with 3+ years in compliance.
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📌 Hybrid fintech compliance & aml specialist (barcelona)
🏢 Id Finance
📍 Barcelona
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