Fintech Compliance Manager — Hybrid (AML/Regulatory Lead)

Swan · madrid, comunidad de madrid, Spain

Location
madrid
Job Type
Full-time
Posted
July 02, 2026

Job Description

Swan is hiring a Compliance Manager / AMLRO in Barcelona to ensure compliance with Spanish banking regulations while managing regulatory changes. You will collaborate with FinCrime Analysts and oversee regulatory submissions.

The ideal candidate has over 5 years of experience in fintech compliance and strong problem-solving skills. The role offers benefits like health insurance, paid leave, and a versatile hybrid work policy.

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