Compliance Manager / AMLRO Spain (Madrid)
Tamarind Intelligence
Job Description
About
Swan is Europe's embedded banking specialist. We empower software companies to embed banking features—accounts, cards, and payments—directly into their products under their own brand. We process over €1.5billion in monthly transactions for more than 150 companies.
Mission
Banking belongs in business software. We want every business‑software platform to not only record financial activity but to run it, closing the gap where cash flow, payment tracking and reconciliation currently happen outside the core tools.
Your mission
As Compliance Officer (AMLRO) in Spain you will ensure our operations remain in line with regulatory requirements. You will lead Spain‑specific compliance work for our Electronic Money Institution, protecting clients’ funds and preventing money‑laundering.
Main tasks
- Managing Regulatory Changes: Stay ahead of and implement regulatory changes in Spain.
- Regulatory Submissions: Owner of su...