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 a related field; a

📌 Compliance Specialist (España)
🏢 Id Finance
📍 España