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Compliance / AML Officer (m / f / d)

Compliance / AML Officer (m / f / d)

DaoPaycastilla la mancha, castilla la mancha, España
Hace 7 días
Descripción del trabajo

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.

As part of our growing Compliance & Risk Team, we 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 – we’re excited to meet you!

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