Compliance Analyst

About Us

Due is a global payments platform leveraging the latest advancements in blockchain technology. Today, business and consumer payments are dominated by an oligopoly of card schemes working on top of legacy and fragmented banking systems. We’re challenging the status quo by offering a stack of payment solutions that enables permissionless, borderless and frictionless payments.

A lot of the things we are building are experimental and haven’t yet been adopted by retail customers or businesses. Our job is to build, innovate, and actualise real adoption of blockchain technology and crypto; to redefine global payments.

Due is a London-based company founded in September 2022 with seed funding from top-tier crypto and fintech investors.

About the Role

At Due, we see compliance not just as a requirement, but as a core strength that enables us to build trust and scale with confidence. As our first Compliance Analyst, you will play a critical role in safeguarding both our customers and our business while ensuring seamless day-to-day operations. You’ll take ownership of designing and executing processes that keep us fully aligned with all applicable laws and regulations. We’re looking for a proactive self-starter who thrives at the intersection of strategy and execution. 

What you’ll be doing:

You will be spearheading our compliance operations:

• Building, iterating and executing our various frameworks
• Owning transaction monitoring and carrying out RFIs
• Improving and facilitating our CDD and EDD processes
• Closely aligning with our institutional clients to streamline verification and transaction monitoring without sacrificing UX
• Managing vendors and partners to ensure alignment on compliance matters
• Assisting with customer inquiries

Requirements

• 2~3 years of experience in compliance operations or similar at a fintech or financial institution
• Interest in crypto payments, stablecoins or cross-border finance
• Experience working with transaction monitoring and verification tools (e.g. Sumsub)
• Strong entrepreneurial mindset and willingness to wear multiple hats
• Fluency in English and Spanish

Nice-to-Haves

• Prior experience working in blockchain or crypto projects
• Data analysis skills (advanced excel, intermediate SQL)
• Fluency in Portuguese

Benefits

• 28 days of paid-leave
• Work remotely from anywhere in Spain
• No corporate bureaucracy; work flexibly and autonomously