Anti-Money Laundering Analyst

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

Descripción de la vacante

A banking institution in Spain is seeking an experienced AML Analyst to strengthen their compliance team. The role involves monitoring transactions and developing policies to prevent financial crime. Ideal candidates should have 3 years of AML experience, a degree in Law or Economics, and fluency in English. The position offers a comprehensive benefits package including private health insurance and generous vacation time.

Servicios

Private health insurance

Pension fund contribution

Life insurance

31 business days of vacation

Continuous professional development

Formación

• 3 years of experience in AML in the banking sector.
• Experience in financial crime prevention.
• Proficient in financial compliance and regulations.

Responsabilidades

• Monitor client documentation, transactions, and behavior.
• Manage alerts and detect possible suspicious activities.
• Develop AML policies and guide operational departments.

Conocimientos

Proven experience in AML in the banking sector

Fluent English communication skills

Strong proficiency with Microsoft Office applications

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