AML / KYC Analyst (Contract)

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

Descripción de la vacante

A prestigious banking institution in Madrid is seeking an experienced AML Analyst to enhance its Global Control Risk team. The role demands proven AML experience, financial crime prevention expertise, and strong communication skills in English. You will monitor transactions, manage alerts, and develop compliance reports. This position includes comprehensive benefits, professional development opportunities, and a dynamic international environment.

Servicios

Private health insurance

Pension fund contribution

Life insurance

31 business days of vacation

Formación

• 3 years of experience in AML in the banking sector.
• Expertise in detecting suspicious activities.
• Supervision of operations to ensure compliance.

Responsabilidades

• Monitor client documentation and transactions.
• Manage alerts and detect suspicious activities.
• Develop AML policies and guide operations.
• Support reporting to public authorities.

Conocimientos

Proven experience in AML

Financial crime prevention

Fluent English communication skills

Strong proficiency with Microsoft Office

Educación

Degree in Law

Degree in 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 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.
• Establish 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