Last updated: 2025-05-22

10 Compliance And Due Diligence jobs in Barcelona.

Hiring now: Afc Screening Officer Dut @ Qonto, Governance Risk And Compl @ Glovo, Risk Spec @ Teleperfor, Kyc Onboarding Intern @ Kantox, Verification Ops Spec @ Tp, Kyc Analyst @ Satispay.Explore more at at kaamvaam.com

🔥 Skills

KYC (6) AML (5) Compliance (5) Risk Management (4) compliance (3) Financial Crime (2) Transaction Monitoring (2) Team Collaboration (2) transaction monitoring (2) verification (2)

📍 Locations

Barcelona (10)
🔍 Go to full job search

Qonto

AFC Screening Officer - Dutch or Portuguese Speaker Barcelona
Skills & Focus: AML, Compliance, Screening, Financial Crime, Sanctions, Regulatory Frameworks, PEP, Adverse Media, Transaction Monitoring, Team Collaboration
About the Company: Qonto is a financial technology company that provides a leading finance workspace for SMEs, combining business-class tools with 24/7 support.
Experience: 5 years
Type: Full-time
Benefits: Competitive salary package, meal voucher, transportation reimbursement, health insurance, employee well-being initiativ…

Glovo

Governance, Risk, and Compliance Associate Barcelona
Skills & Focus: Governance, Risk Management, Compliance, Audit, KYC, Google Workspace, Organizational Skills, Analysis Skills, Diversity, Business
About the Company: A fast-growing multi-category app connecting users with businesses and couriers, offering on-demand services in over 1500 cities across 23 countries.
Experience: 1 to 3 years of relevant work experience in compliance, risk management, audit, KYC or related areas.
Type: Full-time
Benefits: Monthly Glovo credits, Discounted gym memberships, Extra time off, Work from home options, Enhanced parental leave, Onl…

Qonto

Fraud Analyst - French and Spanish Market Barcelona
Skills & Focus: fraud detection, AML, risk assessment, transaction monitoring, investigation, phishing, social fraud, fraud prevention, analytics, customer onboarding
About the Company: Qonto is a financial technology company providing business banking services, focusing on SMEs and startups across Europe.
Experience: 6-12 months in fraud detection, AML, or similar
Type: Full-time
Benefits: Meal voucher, public transportation reimbursement, health insurance, mental health support, parental benefits, team eve…
AML Analyst Barcelona
Skills & Focus: AML, compliance, financial security, transaction monitoring, risk management, suspicious activity, documentation, collaboration, fraud trends, process improvement
About the Company: Creating the freedom for SMEs to succeed in business by delivering Europe’s leading finance workspace; combining business-class tools with 24/7 support.
Experience: At least 1 year in AML or a similar compliance role, preferably in a financial institution or fintech.
Type: Full-time

Teleperformance Spain

Risk Specialist Barcelona
Skills & Focus: risk, merchant, verification, validation, KYC, fraud, supportability, business model, database, compliance
About the Company: Teleperformance is a worldwide leader in customer experience management and contact centre business process outsourcing. It employs around 420,000 people acros…
Salary: 18.065€ gross/year
Type: Temporary contract
Benefits: 38.5 hours/week, Referral Program, Continuous training, Employment with a leading provider, Excellent work environment,…

Kantox

KYC & Onboarding Intern Barcelona
Skills & Focus: KYC, Onboarding, Compliance, Risk Management, Finance, SQL, Detail-oriented, Analytical skills, Teamwork, Financial Markets
About the Company: Kantox is a leading fintech company developing sophisticated Currency Management Automation software solutions that help companies to automate their foreign ex…
Type: Internship
Benefits: Internship allowance, Free Spanish, English and French lessons, Flexible working hours + short Fridays, Hybrid work mod…
Senior Compliance Quality Assurance Officer Barcelona
Skills & Focus: KYC, AML, Quality Assurance, Compliance, Risk Management, Regulatory Standards, Monitoring, Process Improvement, Operational Excellence, Diversity and Inclusion
Experience: A minimum of 4-5 years of experience in AML/KYC-related processes, with at least 3 years in a dedicated Quality Assurance role.
Benefits: Competitive salary, hybrid working policy, sponsored learning budget, free private health insurance, free Spanish, Engl…

Qonto

Financial Crime Officer - German Speaker Barcelona
Skills & Focus: Financial Crime, AML, Compliance, Investigation, Risk Management, Reporting, Regulatory Knowledge, KYC, Transaction Monitoring, Team Collaboration
About the Company: Qonto is Europe's leading finance workspace designed for SMEs, providing business-class tools and 24/7 support.
Experience: 1-2 years
Type: Full-time
Benefits: Competitive salary package, meal vouchers, public transport reimbursement, health insurance, employee well-being initia…

Tp

Verification Operations Specialist Barcelona
Skills & Focus: verification, compliance, customer service, support, onboarding, performance monitoring, content compliance, organizational skills, communication skills, legal compliance
About the Company: TP is home to a global family with various backgrounds and lifestyles.
Experience: 2+ years in legal compliance, trust & safety, or verification
Salary: €19,200 gross/year plus up to €1,000 gross/year in bonuses
Type: Full-time
Benefits: Private Health Insurance, continuous skill development, clear career growth opportunities, engaging workplace culture

Satispay

KYC Analyst Barcelona
Skills & Focus: KYC, AML/KYC regulations, Customer onboarding, Due diligence, Customer risk assessment, Screening databases, PEP lists, Adverse media, Risk analysis, Customer verification
About the Company: Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to s…
Experience: At least 1 year in a similar KYC role
Type: Full time
Benefits: CareAbout health & wellbeing, Unlimited paid time off, Psychological support & mental health webinars, Flexible hybrid …