Barcelona, Spain | Full-Time | FinTech | Regulatory Operations & Risk Monitoring
DaoPay 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.
Our growing Compliance & Risk Team are looking for a Compliance / AML Officer to support the operational execution of compliance and regulatory processes. This role offers you the opportunity to work hands-on with KYC / AML, risk monitoring, and internal controls — all under the guidance of our Team Lead Compliance.
Your Key Responsibilities
* Execute 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 Bring
* 1–2 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!
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