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 master’s degree is a plus
Exper

📌 Compliance Specialist (Barcelona)
🏢 Id Finance
📍 Barcelona