Company Description

CoreFi is a European, cloud-native core banking platform that enables full-lifecycle financial services, including lending, onboarding, payments, and white-label finance. The platform helps banks, lenders, fintechs, crowdfunding platforms, marketplaces, and embedded-finance providers launch and scale financial products quickly without building backend infrastructure from scratch. CoreFi combines composable banking, microservice architecture, AI-enabled automation, and human oversight to support onboarding, accounts, transactions, lending, compliance workflows, payments, servicing, reporting, and portfolio management.

Its core capabilities include Agentic AI Cloud Core Banking, Lending-as-a-Service, digital onboarding with KYC/AML, asset tokenization, and portfolio wind-down and run-off management. CoreFi operates in production under regulation, providing modern infrastructure for financial institutions that want to accelerate product innovation and modernization.

Role Description The Compliance Specialist is a full-time, remote role responsible for overseeing and improving compliance frameworks across CoreFi’s financial services platform. This role includes monitoring regulatory requirements, supporting the design and execution of compliance workflows, and ensuring adherence to KYC/AML, data protection, and other applicable regulations in European and international markets.

The Compliance

Specialist will review policies and procedures, perform risk and control assessments, support audits and regulatory examinations, and collaborate with product, engineering,



and operations teams to embed compliance into new and existing financial products. Day-to-day work involves analyzing regulatory changes, maintaining documentation, preparing reports, and providing guidance and training to internal stakeholders to promote a strong culture of compliance and ethical conduct.

Qualifications

- Candidates should possess strong skills in Compliance Management and Regulatory Compliance, with experience in building, implementing, and monitoring compliance frameworks for financial services or fintech environments.
- Candidates should possess solid Legal Compliance knowledge, including familiarity with KYC/AML, data protection, and relevant European and international financial regulations.
- Candidates should possess robust Analytical Skills, including the ability to interpret complex regulations, assess risks, and translate requirements into practical controls and workflows.
- Candidates should possess effective Communication skills, including clear written and verbal communication, stakeholder management, and the ability to present findings and recommendations to cross-functional teams.
- Additional beneficial qualifications include experience with core banking or lending platforms, understanding of AI-driven or microservice-based architectures, proficiency with compliance and reporting tools, and a track record of working in regulated environments.
- A bachelor’s degree in law, finance, business, economics, or a related field is preferred, along with relevant professional certifications (e.g., CAMS, CRCM, or equivalent) being an advantage.

📌 Compliance Specialist (España)
🏢 CoreFi
📍 España