Kantox

Compliance

• Extract data (SQL/Power BI), perform quality checks, and handle bank requests using Excel/PowerPoint.
• Support Sepblac/FCA/external auditors reporting and sanctions screening.
• Analyze system alerts and suspicious transactions; conduct investigations and validate/reject transactions.
• Analyse high-risk transactions and, when necessary, conduct enhanced investigations and prepare internal and/or external reports in line with regulations.
• Contribute to the continuous improvement of alert systems by analysing and testing detection rules.
• Collaborate with IT/platform teams (JIRA) on issues, apply basic AI knowledge, and contribute to alert rule and policy updates.
• Maintain knowledge of business processes and KYB/C principles.

Compliance Data Specialist

Product Manager

• Lead the execution of a new Kantox product from defined MVP to market delivery
• Refine and deliver this strategic product launch based on client requirements and market insights
• Execute product delivery from MVP scope to market launch
• Refine product during prototyping based on client feedback and market inputs
• Coordinate go-to-market strategy and user training
• Manage delivery timeline across Engineering, Commercial, and Implementation teams
• Break down MVP into logical development phases and prioritize features for iterative delivery
• Continue product development post-MVP to define new features and expand use cases for additional clients
• Write clear user stories and technical requirements
• Lead Scrum ceremonies and maintain agile practices
• Create product documentation for internal teams and clients

Product Owner

Project Manager

• Full-time Implementation Project Manager in Barcelona office responsible for onboarding DACH/German-speaking clients
• Scope, plan, and implement Kantox Currency Management Automation software solutions with corporate clients
• Lead clients in defining and implementing business strategy using Kantox solutions, engaging with C-Level stakeholders
• Master the implementation framework to ensure project deliverables are met on time and to the highest standard
• Develop project plans, timelines, milestones; monitor progress and identify potential issues
• Be the key link between clients and technology, managing the entire implementation process
• Proactively identify potential risks and develop mitigation strategies
• Facilitate communication between internal and external stakeholders
• Maintain accurate project documentation and prepare regular status reports
• Aim to provide excellent customer experience and minimise time to revenue