AML / KYC Analyst (Contract)

Aresbank; Madrid; Presencial; EUR 40.000 - 60.000; Jornada completa

Descripción de la vacante

A leading financial institution in Spain is seeking an experienced AML Analyst to join their Global Control Risk team. Your role will be critical in safeguarding financial integrity as you monitor client transactions and manage compliance reporting. The ideal candidate will have at least 3 years of experience in AML, a degree in Law or Economics, and strong communication skills in English. This position offers a comprehensive benefits package and opportunities for professional growth.

Servicios

Private health insurance

Pension fund contribution

Life insurance

31 business days of vacation

Formación

• 3 years of proven experience in AML in the banking sector.
• Strong proficiency with Microsoft Office applications.
• Fluent English communication skills.

Responsabilidades

• Monitor client’s documentation, transactions, and behavior.
• Manage alerts and detect possible suspicious activities.
• Develop AML policies and guide operational departments.
• Support reporting to Public Authorities.
• Develop Compliance reports.

Conocimientos

AML experience

Financial crime prevention

Fluent English communication

Microsoft Office proficiency

Educación

Degree in Law and/or Economics

Official compliance certificate

Descripción del empleo

AML Analyst

Be the bridge between Europe and MENA markets with a banking legacy spanning five decades.

At Aresbank, we've been opening doors to Middle East and North African markets for over 50 years. Now, as we enter our next chapter of growth and expansion, we're seeking talented professionals who can help us build on our legacy while shaping our future.

About This Opportunity

Join our Global Control Risk team as AML Analyst and become a pivotal part of our strategy. Help us to safeguard financial integrity, where your expertise turns compliance into impact and every detection means safer markets.

Main Responsibilities

Monitor the client’s documentation, transactions and behavior, through the life cycle, including the phases of onboarding, regular activities and termination of business relations.

Alerts management and detection of possible suspicious activities.

Stablish and develop AML policies and guide operational departments in their application.

Provide support in the reporting to Public Authorities, such as Sepblac or Bank of Spain.

Development of Compliance reports.

Supervise that operations and services provided by the institution comply with all applicable regulations and international standards.

We're Looking For

• 3 years of proven experience in AML in the banking sector
• Experience in financial crime prevention
• Degree in Law and / or Economics
• Official compliance certificate
• Fluent English communication skills
• Strong proficiency with Microsoft Office applications

What We Offer

• Immediate incorporation.
• Continuous professional development and training.
• Comprehensive benefits package including:
  • Private health insurance
  • Pension fund contribution
  • Life insurance
  • 31 business days of vacation.
• International and dynamic work environment.

Ready to expand your horizons with a bank that specializes in creating unique market opportunities? Join Aresbank and help us bridge financial worlds.

Aresbank - Your Gateway to MENA Markets Since 1975*