Hybrid Compliance Data Specialist

Posted yesterday

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About the role

  • Extract data (SQL/Power BI), perform quality checks, and handle bank requests using Excel/PowerPoint.
  • Support Sepblac/FCA/external auditors reporting and sanctions screening.
  • Analyze system alerts and suspicious transactions; conduct investigations and validate/reject transactions.
  • Analyse high-risk transactions and, when necessary, conduct enhanced investigations and prepare internal and/or external reports in line with regulations.
  • Contribute to the continuous improvement of alert systems by analysing and testing detection rules.
  • Collaborate with IT/platform teams (JIRA) on issues, apply basic AI knowledge, and contribute to alert rule and policy updates.
  • Maintain knowledge of business processes and KYB/C principles.

Requirements

  • Proven experience in data extraction, reporting, and analysis (SQL, Power BI, Excel).
  • Strong organisational and analytical skills with meticulous attention to detail.
  • Familiarity with compliance frameworks, AML, and sanctions processes.
  • Ability to communicate effectively with technical and non-technical stakeholders.
  • Experience with JIRA or similar issue-tracking tools.
  • Basic understanding of AI applications in data or compliance contexts.
  • Knowledge of Sepblac, FCA and regulatory reporting requirements preferred.
  • Degree in Compliance, Finance, Data Analytics, or a related field desirable.

Benefits

  • Sponsored learning budget
  • Free private health insurance
  • Free Spanish, English, and French lessons
  • Relocation package if needed
  • Flexible working hours with an intensive Friday schedule
  • 31 days of annual vacations
  • Gym discounts and free sports activities
  • Restaurant Ticket with a monthly credit and regular cross-team lunches
  • Fresh fruit and unlimited coffee ☕
  • Pizza Fridays 🍕
  • Beautiful office with incredible 360-degree views of Barcelona

Job title

Compliance Data Specialist

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Tech skills

Location requirements

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