Company Description

CoreFi is a European agentic AI cloud core banking platform designed for full-lifecycle financial services, including lending, onboarding, payments, and white-label finance. The platform enables banks, lenders, fintechs, crowdfunding platforms, marketplaces, and embedded-finance companies to launch and scale financial products rapidly without building backend systems 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, portfolio management, and run-off.

Its capabilities span agentic AI core banking, Lending-as-a-Service, digital onboarding with KYC/AML workflows, white-label financial platforms, asset tokenization, and portfolio wind-down. CoreFi operates on regulated, cloud-native European infrastructure and is already live in production, processing real financial operations.

Role Description

This is a full-time remote role for a Compliance Manager at CoreFi.

The Compliance

Manager will oversee regulatory compliance frameworks across the platform’s full financial product lifecycle, including onboarding (KYC/AML), lending, payments, and reporting. Day-to-day responsibilities include developing and maintaining compliance policies and procedures, monitoring regulatory changes, conducting risk assessments, and ensuring alignment with relevant EU and international financial regulations. The role will involve designing and improving compliance workflows, collaborating with product, engineering,



and operations teams to embed controls into microservice-based and AI-enabled processes, and supporting audits and regulatory examinations.

The Compliance

Manager will also provide compliance training, lead incident investigations, prepare documentation and reporting for regulators and internal stakeholders, and contribute to governance and continuous improvement of CoreFi’s compliance posture.

Qualifications

- Strong knowledge of financial services regulation (e.g., banking, lending, payments) and experience managing compliance programs in regulated institutions or fintechs.
- Expertise in KYC/AML, onboarding workflows, and transaction monitoring, including practical experience with risk-based due diligence and sanctions screening.
- Proficiency in designing and implementing compliance policies, controls, and procedures, with experience in governance, risk management, and internal audit collaboration.
- Ability to work with technology teams on compliance-by-design, including familiarity with cloud-native architectures, microservices, and data protection requirements (e.g., GDPR).
- Strong analytical, documentation, and reporting skills, with the ability to interpret complex regulations and translate them into clear operational guidance.
- Experience interacting with regulators, external auditors, or supervisory bodies, including preparation of compliance reports and responses.
- Excellent written and verbal communication skills, and the ability to collaborate effectively across remote, cross-functional teams.
- Bachelor’s degree in Law, Finance, Business, Compliance, or a related field;

📌 Compliance Manager (España)
🏢 CoreFi
📍 España