Hybrid Fintech Compliance

Hace 9 horas

barcelona, barcelonés (comarca); provincia de barcelona; cataluña, España ID Finance Jornada completa

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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