AML - Compliance Analyst

Nebeus; Cataluña; Presencial; EUR 38.000 - 58.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

25 days holiday

Shorter work day on Fridays

Brand new laptop

Training refunds

Team events

Descripción de la vacante

Nebeus, a fintech platform offering multi-currency payments, IBANs, and crypto services, seeks an AML & Compliance Analyst to join the Compliance team in Spain. This is an operational role for someone who investigates cases, maintains clear records, and helps a busy team move work forward.

You will work across AML, transaction monitoring, KYC and KYB, alongside the managers responsible for those areas and with support from the MLRO and CCO. A solid AML foundation and good judgment are essential.

Formación

• Experience in an operational AML, KYC, KYB, transaction monitoring or broader compliance role within financial services, payments, fintech or another regulated environment.
• The ability to review information, spot inconsistencies, investigate further and explain your conclusions clearly.
• Good understanding of core AML and customer due diligence principles.
• Strong organisation and attention to detail, with the ability to manage several cases or requests at once.
• Confidence working with different teams and asking questions when information is missing.
• Based in Spain.

Responsabilidades

• Review and investigate transaction monitoring alerts, customer activity and other AML-related cases.
• Support KYC and KYB reviews, including checking documentation, identifying gaps and following up on outstanding information.
• Document your analysis, decisions and escalations clearly so that each case has a complete audit trail.
• Escalate unusual activity, potential risks and complex cases to the appropriate manager or MLRO.
• Help keep cases and requests moving within agreed timelines, working with Compliance colleagues and other teams when needed.
• Support periodic reviews, internal reporting, audits and regulatory requests by gathering information and preparing accurate records.
• Identify recurring issues or ways to improve day-to-day processes and procedures.

Conocimientos

AML

KYC

KYB

Transaction Monitoring

Regulatory Compliance

Herramientas

Case Management Systems

Descripción del empleo

AML & Compliance Analyst

Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Nebeus’ vision is rooted in financial inclusivity, where everyone, regardless of location, can securely and simply manage their finances while monetizing their skills and talents.

Key facts:

• Founded in 2014, backed by ex-VC executives, Seedrs, and the UK government's Future Fund.
• Nebeus is a multi-cultural and international team based in London and Barcelona.

About the Role

We are looking for a hands-on AML & Compliance Analyst to join our Compliance team in Spain. This is an operational role for someone who enjoys investigating cases, keeping records clear and complete, and helping a busy team move work forward.

You will work across AML, transaction monitoring, KYC and KYB, alongside the managers responsible for those areas and with support from the MLRO and CCO. You do not need to be an expert in every area from day one. We are looking for someone with a solid AML foundation, good judgement and the willingness to learn the rest.

Key Responsibilities

• Review and investigate transaction monitoring alerts, customer activity and other AML-related cases.
• Support KYC and KYB reviews, including checking documentation, identifying gaps and following up on outstanding information.
• Document your analysis, decisions and escalations clearly so that each case has a complete audit trail.
• Escalate unusual activity, potential risks and complex cases to the appropriate manager or MLRO.
• Help keep cases and requests moving within agreed timelines, working with Compliance colleagues and other teams when needed.
• Support periodic reviews, internal reporting, audits and regulatory requests by gathering information and preparing accurate records.
• Identify recurring issues or ways to improve day-to-day processes and procedures.

Requirements

• Experience in an operational AML, KYC, KYB, transaction monitoring or broader compliance role within financial services, payments, fintech or another regulated environment.
• The ability to review information, spot inconsistencies, investigate further and explain your conclusions clearly.
• Good understanding of core AML and customer due diligence principles.
• Strong organisation and attention to detail, with the ability to manage several cases or requests at once.
• Confidence working with different teams and asking questions when information is missing.
• Based in Spain.

It would be a plus if you have:

• Experience in more than one area of compliance, such as transaction monitoring, KYC, KYB, fraud or regulatory operations.
• Experience working with crypto-assets or blockchain transactions.
• Familiarity with Spanish or European AML requirements, MiCA or the Travel Rule.
• Experience using case management or monitoring tools, or helping improve operational workflows.

*We welcome candidates who have built their experience through practical casework, even if they have not held the exact title of “AML Analyst” before.

What we offer

• A full-time permanent/temporary contract.
• 25 days’ holiday.
• A shorter work day on Fridays.
• A brand new laptop
• Refund of training courses relevant to your career and job at Nebeus.
• Regular on-site & off-site team events, summer & Christmas parties, and much more.