AML & Compliance Investigator

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

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.