Compliance Manager / AMLRO Spain

Compliance Manager / AMLRO Spain

Location: Barcelona – Telecommuting available – Contract: CDI – Salary: 68K to 83K €

Job Description

Swan’s compliance team keep our banking features safe and secure, and always have to think about the best way to combine multiple areas: business, legal, regulatory, customer support, and more. Swan is both a technology company and a financial services company, and our Compliance team makes these pieces fit together!

As an Electronic Money Institution, Swan faces many legal and regulatory challenges when conducting its business and operations: fighting money laundering, protecting clients’ funds, working with legitimate partners, etc.

As our Compliance Officer in Spain, you will play a crucial role in ensuring our operations remain in line with regulatory requirements. You will have the role of AMLRO for Spain.

Main Responsibilities

• Managing Regulatory Changes: Stay ahead of and im...