Compliance & AML Officer

Compliance & AML Officer 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. Our growing Compliance & Risk Team 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 jobs@daopay.com – we’re excited to meet you!

Location: barcelona-barcelona, ES

Posted Date: 4/30/2025