Compliance / AML Officer (m/f/d)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.Your Key ResponsibilitiesExecute 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 Bring1–2 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!#J-18808-Ljbffr