AML Analyst

ChangeGroup Spain; Comunidad de Madrid; Hybrid; EUR 30,000 - 42,000; Full time

Benefits offered by this job

Health insurance

Job summary

Change Group Spain (in conjunction with Prosegur Change) is expanding and seeks an AML Analyst to join the Financial Crime Monitoring Unit.

You will analyse transactions for suspicious activity, handle matches to PEP and sanctions lists, and contribute to the monitoring system; the role is full-time, hybrid in Spain, starting October, with health insurance.

Qualifications

• A relevant university degree, minimum Bachelor or the equivalent, certification in AML.
• 1-2 years of experience of working with transaction monitoring and investigations.
• Good analytical, communication, and structure skills.
• Finding it exciting to investigate, look for details and understand possible patterns.
• Proficient in English.
• Have a strong “Team-player” mindset.
• Be a quick learner and unpretentious as a person.
• Having the ability to lead yourself in your day-to-day work.

Responsibilities

• Analysing possible suspicious transactions and customers to find indications of money laundering, fraud or other types of suspicious behaviour.
• Handling matches to PEP and sanctions list through our monitoring system.
• Taking actions where necessary to handle the risk associated with a transaction or a customer.
• Administrating adequate documentation on actions and decisions.
• Assisting in the fine tuning of our transaction monitoring system and its set up.
• Prepare cases on suspicious behaviour for local MLROs to act on.

Skills

Analytical skills

Communication skills

Team-player

English proficiency

Education

Bachelor's degree

AML certification

Tools

AML monitoring software

Job description

Change Group and Prosegur Change are expanding.We are now investing in both tech and competence and are looking for an AML Analyst.

You will assist the Financial Crime Monitoring Unit (FCMU) investigating potential matches to global PEP and sanctions data and complete transaction investigations to find suspicious behaviour.

Does this make sense to you? Keep reading!

You will report to the Global Head of AML and work very close with the AML Analysts in the FCMU as well as other AML staff in the group where applicable.

Tasks, responsibilities and contributions

Your tasks include, but will not be limited to:

• Analysing possible suspicious transactions and customers to find indications of money laundering, fraud or other types of suspicious behaviour
• Handling matches to PEP and sanctions list through our monitoring system
• Taking actions where necessary to handle the risk associated with a transaction or a customer
• Administrating adequate documentation on actions and decisions
• Assisting in the fine tuning of our transaction monitoring system and its set up
• Prepare cases on suspicious behaviour for local MLROs to act on

The above is not an exhaustive list of tasks and other assignments might be requested when necessary. Since we are a global group, you will be expected to work in an international context.

The role can be based at the local Head Office, as a hybrid set-up remote in Spain.

Your experience and qualifications As an AML Analyst, you should have the following qualifications, experiences and capacities:

A relevant university degree, minimum Bachelor or the equivalent, certification in AML.

1-2 years of experience of working with transaction monitoring and investigations

Good analytical, communication, and structure skills

Finding it exciting to investigate, look for details and understand possible patterns

Proficient in English

Have a strong “Team-player” mindset

Be a quick learner and unpretentious as a person

Having the ability to lead yourself in your day-to-day work

Full-time position, 40 hours per week. - Health insurance

Start date: October