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Compliance Analyst ( Barcelona)

Barcelona

SURT AI

Join the Future of Fraud Detection

We develop advanced systems that provide superior fraud detection capabilities. Join a team committed to advancing the state of the art in fraud prevention technology.

About SURT AI

SURT AI is building the future of intelligent fraud detection and compliance. We develop advanced, data-driven systems that help companies identify fraud risks early, understand them clearly, and act with confidence.

Fraud signals are everywhere, but turning them into meaningful, actionable insights requires clarity and speed. SURT acts as a digital compliance officer, transforming complex fraud patterns into a clear and usable product experience so teams can focus on growth while staying compliant.

Are you a process-driven strategist who loves the energy of a fast-growing startup? We are looking for a Compliance Analyst who doesn't just check boxes but builds engines. You will be the vital link between our vision and the regulatory frameworks that govern it. Based in our Barcelona office, you will collaborate closely with the team in person for 3 to 4 days a week, ensuring high-velocity communication and a strong connection to our company culture.

What you will do

  • Bridge the Gap: Translate complex compliance requirements into clear, actionable technical tickets for the Product and Tech teams so they can execute without needing to do their own regulatory research.
  • Automate & Optimize: You don't like doing the same thing twice. You will identify manual bottlenecks and implement automated processes to keep our operations lean and scalable.
  • Infrastructure & Audits: Own our compliance infrastructure. You will manage recurring audits and ensure we are always "audit-ready" without the last-minute scramble.
  • Global Expansion: Design the compliance concepts and roadmaps for entering new markets.
  • Future-Proofing: Prepare the organization for the next frontier—specifically focusing on Data Selling and AI Regulation. You’ll define the "what" and the "how" for the team.
  • External Voice: Act as our primary point of contact for external auditors, partners, and regulatory bodies.
Your Profile
  • Linguistic Talent: Fluent in English and Spanish. Additional languages are a plus as we scale.
  • Tech-Fluent: You understand technical architectures and APIs. You can talk to developers in their own language.
  • Self-Starter: You work independently, reliably, and with a high degree of structure. You don't wait for instructions; you spot the need and create the plan.
  • Startup DNA: You love young, dynamic teams and have the "get it done" mindset. You move fast but don't break the rules.
  • Presence: You value face-to-face collaboration and are comfortable working from our Barcelona office most of the week.

Why Join Us?

  • The chance to shape the compliance strategy for a cutting-edge product.
  • A high-growth environment where your proactivity is rewarded.
  • A young, motivated team in the heart of Barcelona that values efficiency over bureaucracy.

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