Hybrid Fintech Compliance (Madrid)

Hybrid Fintech Compliance (Madrid)

19 oct
|
Id Finance
|
Madrid

19 oct

Id Finance

Madrid

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.

📌 Hybrid Fintech Compliance (Madrid)
🏢 Id Finance
📍 Madrid

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