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 controlsMonitor regulatory developments, assess their impact on the business and address compliance gapsReview KYC and customer due diligence files, assess risks and investigate potentially suspicious activitySupport transaction monitoring and review sanctions, PEP and adverse media alertsAssist with regulatory inspections, audits, reporting and follow-up on remediation actionsSupport corporate compliance initiatives, including the ethics channel, internal policies and employee trainingCollaborate 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 ComplianceGood understanding of Spanish and EU regulations applicable to financial servicesStrong analytical and investigative skills, with attention to detailAbility to translate regulatory requirements into practical policies, processes and controlsStrong communication skills and confidence working with stakeholders across the businessProactive mindset, ownership and ability to manage multiple priorities independentlyFluency in Spanish and English, both written and spoken
QUALIFICATIONS & EXPERIENCE
3+ years of relevant experience in Compliance, AML, Financial Crime, Risk, Legal or Regulatory functionsBachelor’s degree in Law, Business Administration, Economics, Finance or a related field; a master’s degree is a plusExperience in finte

📌 Compliance Specialist (Barcelona)
🏢 Id Finance
📍 Barcelona