Compliance Assistant supporting financial regulations and internal controls at Genial Investimentos. Engaging with regulatory agencies and maintaining internal compliance policies.
About the role
- Compliance Data Specialist role focused on data extraction and analysis for regulatory compliance at Kantox. Collaborating with IT and compliance teams to ensure data accuracy and support regulatory obligations.
Responsibilities
- 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
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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