Compliance / AML Officer (m / f / d)

DaoPay; Barcelona; Presencial; EUR 30.000 - 45.000; Jornada completa

Descripción de la vacante

DaoPay, a leading international payment service provider, is seeking a skilled Compliance / AML Officer in Barcelona. This role involves executing KYC and AML processes, monitoring transactions, and ensuring compliance with regulations in a dynamic fintech environment. Join our compliance team to grow your career in a regulated international setting.

Servicios

Central Barcelona location

Flexible work culture

Long-term growth opportunities

Formación

• 1-2 years experience in Compliance, AML, Risk, or KYC functions.
• Knowledge of AML / CFT principles and risk assessment.
• Fluent in English; German, Spanish or Catalan is a plus.

Responsabilidades

• Execute KYC and AML due diligence for merchants.
• Perform transaction monitoring to detect suspicious activities.
• Support PEP and sanction screening.

Conocimientos

Analytical skills

Documentation skills

Team spirit

Integrity

Descripción del empleo

Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring

DaoPay is a licensed international payment service provider offering over 100 tailor-made cashless payment solutions across 70+ countries. With more than 20 years of experience, we support clients in industries like online gaming, e-commerce, social media, and fintech.

As part of our growing Compliance & Risk Team, we are looking for a Compliance / AML Officer to support the operational execution of compliance and regulatory processes. This role offers you the opportunity to work hands-on with KYC / AML, risk monitoring, and internal controls — all under the guidance of our Team Lead Compliance.

Your Key Responsibilities

• Execute KYC and AML due diligence for new and existing merchants in line with internal standards and legal obligations
• Perform transaction monitoring to detect suspicious activities and support the preparation of internal alerts and AML reports
• Conduct recurring monitoring activities including risk reviews and documentation updates
• Screen and monitor merchant websites using internal and external tools
• Conduct pre-checks for potential merchants prior to onboarding and assess potential risks
• Support PEP and sanction screening, including documentation of matches and escalation where needed
• Maintain and update internal records and compliance documentation (e.g., risk profiles, onboarding files, policies)
• Participate in the ongoing review of acceptance policies and risk scoring mechanisms
• Help implement and optimize internal processes and SOPs, contributing to the company’s 1st and 2nd lines of defense
• Collaborate with Sales, Legal, Finance, and Product teams to support compliance throughout the business
• Work under the regulatory framework of DaoPay’s Austrian payment license and in alignment with Fm-GwG

What You Bring

• 1–2 years of professional experience in Compliance, AML, Risk, or KYC functions
• Knowledge of AML / CFT principles, onboarding requirements, and risk assessment
• Familiarity with the European legal framework, ideally including the Austrian Fm-GwG
• Fluent English is required; German, Spanish, or Catalan are a strong plus
• Strong analytical and documentation skills with an eye for detail
• Able to work independently while communicating clearly within the team
• Team spirit and high level of integrity, confidentiality, and reliability
• Motivation to grow your career in a fast-moving, regulated international environment

Why DaoPay?

• Join a dynamic, internationally operating compliance team in one of Europe’s key fintech hubs
• Work in close collaboration with experienced professionals across Legal, Risk, Product, and Management
• Develop your skillset through diverse tasks and real-world compliance cases
• Benefit from flat hierarchies, direct communication, and long-term growth opportunities
• Enjoy a central Barcelona location with flexibility and an open, friendly work culture

Ready to level up your compliance career with DaoPay?

Apply now by sending your CV and a short motivation letter to – we’re excited to meet you!

Seniority level

Associate

Employment type

Full-time

Job function

Legal, Quality Assurance, and Project Management

Financial Services and Technology, Information and Media

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