💼 Full-Time Position

AML/KYT Compliance Officer & Transaction Monitoring

🏢
Luminary Inc
📍 valencia, comunidad valenciana, Spain
📍
Location
valencia, Spain
📅
Posted
June 19, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A financial services firm in Valencia is looking for a Compliance Officer / KYT Specialist to monitor and analyze financial transactions for compliance with AML regulations. You will work closely with other teams to investigate suspicious patterns and prepare risk assessments. The ideal candidate will have a Bachelor's degree in Finance or a related field and 1-3 years of relevant experience. Proficiency in AML monitoring systems is essential. This role offers an opportunity to enhance compliance measures within the organization.
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