Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Nebeus' vision is rooted in financial inclusivity, where everyone, regardless of location, can securely and simply manage their finances while monetizing their skills and talents. Key facts: Founded in 2014, backed by ex-VC executives, Seedrs, and the UK government's Future Fund. Nebeus is a multi-cultural and international team based in London and Barcelona. We are looking for a Senior KYB and transaction monitoring Manager who will take ownership of all Nebeus's bussines clients, from onboarding procceses and managing the live of the client, ensuring, together with the Sales and Support teams, that our processes with legal entities are fully compliant with all key legislations and requirements. What You Will Do Lead the KYB process conducted when onboarding merchants. Review and analyze client documentation and information. Ensure that the processes comply with regulations and attainment of client-specific processing requirements. Act as an expert when the team analyzes the onboarding of merchants. Prepare external reports/regulatory filings and collaborate with the compliance team in the operations. Lead development of improvements to onboarding processes, merchant risk assessment, and review/investigation routines to improve detection. Perform risk investigations and transaction monitoring. Perform other responsibilities associated with this position as may be appropriate. Who You Are & What You'll Need From 2 to 4 years of experience in a similar position, and background in KYC/KYB & onboarding of merchants. Strong knowledge of the AML regulation. It would be a plus if you have a certification in ACAMS or similar, demonstrating your expertise in the field. Comprehensive understanding of all types of financial crime patterns and of the AML / CTF landscape, with proven analytical and problem-solving skills. Knowledge of relevant investigation tools (e.g. Chainalysis, Elliptic, AML Bot, Sumsub, Seon among others). Excellent communication skills, both verbal and written, in Spanish and English. Organized, disciplined, structured and, you can manage your workload and communicate properly. Strong analytical ability and attention to detail, and strong research skills. Proactive, hands-on, and self-driven. Detailed oriented and enjoy a structured way of working. What we offer A full-time permanent contract, following a trial period. Up to 25 days' holiday. A shorter work day on Fridays. Health insurance package. A brand new work equipment Refund of training courses relevant to your career and job at Nebeus.