Data And Payments Compliance Analyst

Jobgether

Spain, Spain
**
Transaction monitoring execution
Kyt and travel rule processes
Aml-related process management
** The job posting seeks a Data and Payments Compliance Analyst in Spain, focusing on compliance, payments operations, and data analysis within the digital finance sector. The role emphasizes transaction monitoring, regulatory alignment, and collaboration with compliance teams, making it suitable for someone looking to deepen their expertise in AML and crypto compliance. **

Job Summary

  • This role sits at the intersection of compliance, payments operations, and data analysis to ensure transaction integrity.
  • You will contribute to transaction monitoring, KYT, Travel Rule, and AML-related processes while maintaining high accuracy.
  • The position offers strong exposure to blockchain-based financial systems and global payment flows within a structured environment.

Matching Summary

Match Score: 75

** The job posting seeks a Data and Payments Compliance Analyst in Spain, focusing on compliance, payments operations, and data analysis within the digital finance sector. The role emphasizes transaction monitoring, regulatory alignment, and collaboration with compliance teams, making it suitable for someone looking to deepen their expertise in AML and crypto compliance. **

Skills & Requirements

Must-have

  • Transaction monitoring execution
  • KYT and Travel Rule processes
  • AML-related process management
  • Acquire and Redeem operations support
  • Blockchain-based financial systems exposure

Nice-to-have

  • Experience in crypto compliance
  • Strong documentation standards
  • Collaborative team environment
  • Global payment flows knowledge
  • Case management investigation skills

Key Requirements

  • Data and Payments Compliance Analyst experience
  • Knowledge of AML and crypto regulations
  • Ability to support investigations and case management

Work Rights

Not specified

Tailored Resume

Cover Letter