Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk MonitoringDaoPay 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 ResponsibilitiesExecute KYC and AML due diligence for new and existing merchants in line with internal standards and legal obligationsPerform transaction monitoring to detect suspicious activities and support the preparation of internal alerts and AML reportsConduct recurring monitoring activities including risk reviews and documentation updatesScreen and monitor merchant websites using internal and external toolsConduct pre-checks for potential merchants prior to onboarding and assess potential risksSupport PEP and sanction screening, including documentation of matches and escalation where neededMaintain 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 mechanismsHelp implement and optimize internal processes and SOPs, contributing to the company’s 1st and 2nd lines of defenseCollaborate with Sales, Legal, Finance, and Product teams to support compliance throughout the businessWork under the regulatory framework of DaoPay’s Austrian payment license and in alignment with Fm-GwGWhat You Bring1–2 years of professional experience in Compliance, AML, Risk, or KYC functionsKnowledge of AML / CFT principles, onboarding requirements, and risk assessmentFamiliarity with the European legal framework, ideally including the Austrian Fm-GwGFluent English is required; German, Spanish, or Catalan are a strong plusStrong analytical and documentation skills with an eye for detailAble to work independently while communicating clearly within the teamTeam spirit and high level of integrity, confidentiality, and reliabilityMotivation to grow your career in a fast-moving, regulated international environmentWhy DaoPay?Join a dynamic, internationally operating compliance team in one of Europe’s key fintech hubsWork in close collaboration with experienced professionals across Legal, Risk, Product, and ManagementDevelop your skillset through diverse tasks and real-world compliance casesBenefit from flat hierarchies, direct communication, and long-term growth opportunitiesEnjoy a central Barcelona location with flexibility and an open, friendly work cultureReady 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!#J-18808-Ljbffr