Anti-Money Laundering Analyst

Nebeus; Madrid; Presencial; EUR 45.000 - 65.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

25 days holiday

Shorter Fridays

New laptop

Training refunds

Team events

Descripción de la vacante

Nebeus is seeking an AML Analyst to join its Compliance team in a fast-evolving fintech/crypto environment. You will work with the Transaction Monitoring, KYB and KYC managers, supporting day-to-day operations and casework.

Based in Spain with around 3 years in compliance or AML, you will help manage alerts, investigations, and regulatory inquiries while collaborating with Sales, Legal and Support to strengthen controls and mitigate risk.

Formación

• 3 years of experience in Compliance or AML within regulated environments.
• Experience in crypto/fintech AML and regulatory practices.
• Fluent Spanish and good understanding of EU AML/KYC.

Responsabilidades

• Support daily operations of the Compliance team with AML casework.
• Ensure alerts and cases are managed within service levels.
• Maintain auditable investigation files of analysis and conclusions.
• Assist audits, inspections, and regulatory inquiries.
• Collaborate with Sales, Legal, Support and other stakeholders.
• Identify control weaknesses and emerging AML risks.
• Organize day-to-day workstreams and priorities.

Conocimientos

Compliance

AML

Regulatory knowledge

Analytical thinking

Attention to detail

Communication

Educación

Masters in Compliance

Herramientas

Monitoring systems

Descripción del empleo

AML Analyst – Compliance Team 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 governments Future Fund.
• Nebeus is a multi-cultural and international team based in London and Barcelona.

About the Role

We are looking for an AML Analyst to provide day-to-day support within our Compliance function in a fast-evolving, regulated fintech/crypto environment. You will work closely with the Transaction Monitoring, KYB and KYC managers, as well as the MLRO and CCO, supporting the teams daily operations and casework.

Key Responsibilities

• Support the daily operations of the Compliance team, assisting the Transaction Monitoring, KYB and KYC managers, as well as the MLRO and CCO, with ongoing tasks and casework.
• Ensure alerts and cases are allocated, reviewed, investigated and escalated within defined service levels.
• Maintain investigation files that provide a complete, consistent and auditable record of analysis performed and conclusions reached.
• Help ensure documented procedures accurately reflect how the team operates in practice.
• Support the team during audits, inspections, regulatory inquiries and other AML-related external reviews.
• Collaborate closely with Sales, Legal, Support and other business stakeholders, communicating clearly.
• Help identify control weaknesses, emerging risks and patterns, while maintaining strong attention to detail.
• Manage day-to-day workstreams and priorities in an organised manner.

Requirements

• Based in Spain.
• Approximately 3 years of experience in Compliance, financial regulation, AML, or legal advisory within regulated environments; candidates with more extensive experience in AML, financial crime, fraud or compliance operations—particularly within crypto and blockchain—will be considered for the senior/permanent track.
• Experience within financial institutions, fintech, payments, crypto-asset or other regulated companies.
• Solid knowledge of Spanish and European AML/KYC and regulatory compliance frameworks.
• Strong understanding of blockchain and crypto-asset ecosystems is a plus, particularly for the senior track.
• Technical aptitude, with the ability to understand monitoring systems, rules, thresholds, data, dashboards and workflow automation, is highly valued.
• Knowledge of MiCA, DORA and the Travel Rule is a strong asset.
• A Masters degree in Compliance, Financial Regulation or a related field is a plus.

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.