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.avif)
Compliance
Valencia, Spain
Full-time
Compliance Officer / KYT Specialist
We are looking for a Compliance Officer / KYT Specialist to build and manage the regulatory compliance function of our banking business, monitoring transactional activity across fiat and crypto payment flows.
We are looking for a Compliance Officer / KYT Specialist to build and manage the regulatory compliance function of our banking business.
In this role, you will monitor transactional activity across fiat and crypto payment flows to detect and prevent financial crime. You'll be responsible for real-time and retrospective analysis of transactions, investigating suspicious activity, conducting Source of Funds analysis, and reviewing documentation provided by customers as part of enhanced due diligence.
Transaction Monitoring & Alert Investigation
- Review alerts from KYT tools (e.g., Chainalysis, Sumsub) for indicators of money laundering, terrorist financing, or sanctions violations
- Analyze transaction patterns and behaviors, including crypto on/off ramps, mixer usage, large-volume transfers, and cross-border flows
- Document findings in line with audit and regulatory requirements
Enhanced Due Diligence & Documentation Review
- Review Source of Funds (SoF) and Source of Wealth (SoW) documentation
- Verify the legitimacy of SoF claims through transactional analysis
Requirements
- 5+ years of experience in compliance roles, ideally within fintech, banking, or regulated financial institutions
- Strong knowledge of AML, KYC, GDPR, and related EU regulatory frameworks
- Fluent English is required; Russian is strongly preferred