The Alpega Group is looking for a Marketplace Risk & Compliance Expert who is English and Spanish speaking. This role will be part of the Customer Service Organization (Carriers) team. This role will be based in Barcelona, Spain.

Role Overview

As a Marketplace Risk & Compliance Expert, you will be the primary guardian of our platform’s security, supporting the Safe Marketplace Specialists Team. You will oversee the entire lifecycle of user trust, from the moment customers are onboarded (KYC) to the continuous monitoring of their activity to guarantee correct behavior and prevent fraud, theft of goods, and other unacceptable behaviors. You aren't just checking boxes; you are analyzing patterns to stay one step ahead of sophisticated bad actors and cybercriminals.

Core Responsibilities

• Responsible for Advanced KYC & Onboarding
  • Support team conducting deep‑dive due diligence on new carriers, shippers, and freight forwarders.
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