FinTech AML Analyst - Crypto Compliance Specialist

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

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.