18 oct
|
Id Finance
|
Barcelona
18 oct
Id Finance
Barcelona
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.
Para una comprensión completa de esta ocasión y de lo que se requerirá para ser un candidato exitoso, siga leyendo.
Fluency in Spanish and English is essential, with 3+ years in compliance. xghoner
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Hybrid Fintech Compliance (Barcelona)
🏢 Id Finance
📍 Barcelona