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Remote Junior Compliance Analyst - AML/KYC Focus

ID Finance
Location 📍 barcelona, Spain
Posted 📅 June 15, 2026
Work Type ⏰ Full-time

Position Overview

ID Finance is looking for a Junior Compliance Analyst to join their Compliance team for a temporary role due to paternity leave cover. This role provides AML and legal counsel to ensure adherence to applicable requirements.

Responsibilities include designing compliance-related strategies, implementing monitoring tools, and overseeing KYC processes. Preferred qualifications include a degree in law or finance and fluency in Spanish and English. Benefits include the flexibility to work from home two days a week and an international work environment.

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Job Details

Employment Type
Full-time
📊
Category
Gestión y operaciones
🏠
Work Arrangement
Remote
📍
Location
barcelona, Spain