Compliance Manager / AMLRO Spain (Barcelona)
Tamarind Intelligence
Full-time
Finanzas, Gestión y operaciones
Location
barcelona, cataluña, Spain
Posted
July 02, 2026
Job Description
About Swan
About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €1.5billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca.
Your Mission
Your mission is to keep our banking features safe and secure. You will combine business, legal, regulatory and customer‑support expertise. As a compliance officer in Spain, you will serve as the AMLRO and ensure operations remain in line with regulatory requirements.
Responsibilities
- Managing Regulatory Changes: stay ahead of and implement regulatory changes in Spain.
- Regulatory Submissions: own submitting regulatory documents under the supervision of the Head of Compliance.
- Escalation Point: act as the escalation point for investigations conducted by FinCrime analysts. <...