Hybrid Fintech Compliance (Barcelona)

Hybrid Fintech Compliance (Barcelona)

06 nov
|
Id Finance
|
Barcelona

06 nov

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.
Fluency in Spanish and English is essential, with 3+ years in compliance.
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📌 Hybrid Fintech Compliance (Barcelona)
🏢 Id Finance
📍 Barcelona

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