AML Compliance Analyst — Payments 2LoD

Dojo; Madrid; On-site; EUR 40,000 - 55,000; Full time

Job summary

A leading payment solutions provider in Madrid is seeking an AML Compliance Analyst to enhance their compliance framework. This role focuses on designing and executing control assurance testing, monitoring key risk indicators, and providing regulatory guidance. Candidates should have at least 2 years of experience in a 2LoD role, strong analytical skills, and proficiency in AML/KYC regulations. This position offers a collaborative, office-first culture, emphasizing teamwork and innovation.

Qualifications

• At least 2 years of experience in a 2LoD role within payments or financial services.
• Proficiency in AML/KYC regulations and control frameworks.
• Strong attention to detail with the ability to manage multiple activities.

Responsibilities

• Design and execute independent control testing across AML controls.
• Develop and maintain AML policies aligning with regulations.
• Monitor KPIs related to AML processes and prepare reports for senior management.
• Provide guidance on new business processes to mitigate AML risks.
• Manage external regulatory audits related to AML compliance.
• Track remediation plans from audit findings or regulatory observations.
• Develop training to foster a strong AML culture across the business.

Skills

AML regulations

Analytical skills

Investigative skills

Collaborative teamwork

Bilingual (English and Spanish)

Job description

A leading payment solutions provider in Madrid is seeking an AML Compliance Analyst to enhance their compliance framework. This role focuses on designing and executing control assurance testing, monitoring key risk indicators, and providing regulatory guidance. Candidates should have at least 2 years of experience in a 2LoD role, strong analytical skills, and proficiency in AML/KYC regulations. This position offers a collaborative, office-first culture, emphasizing teamwork and innovation.