Compliance Analyst

Antal International; Madrid; Presencial; EUR 30.000 - 50.000; Jornada completa

Descripción de la vacante

A prominent financial technology firm is seeking a Regulatory Affairs Analyst in Madrid. In this role, you will ensure compliance with local and international regulations, focusing on KYC, AML, and risk management. The ideal candidate has at least 2 years of experience in regulatory compliance, a relevant degree, and strong analytical skills. Proficiency in Spanish and English is essential. Competitive salary and opportunities for professional growth are offered.

Formación

• Minimum 2 years of experience in regulatory compliance, ideally in fintech or banking.
• Strong understanding of KYC, AML, CTF regulations, and compliance standards.
• Ability to interpret alerts and manage risks.

Responsabilidades

• Ensure compliance with local and international regulations.
• Conduct due diligence on clients for regulatory compliance.
• Monitor transactions to identify money laundering risks.
• Perform PEP checks and conduct adverse media reviews.
• Collaborate with departments to uphold compliance.
• Maintain internal procedures for compliance.

Conocimientos

Regulatory compliance

KYC processes

AML knowledge

Strong analytical skills

Communication skills in Spanish

Communication skills in English

Educación

Degree in Law, Finance, or Economics

Herramientas

Compliance tools

Descripción del empleo

Overview

We are working with a leading Fintech in the financial sector to recruit a Regulatory Affairs Analyst. The selected candidate will be responsible for ensuring compliance with applicable local and international regulations within the fintech. They will work closely with internal teams to ensure operations align with regulatory standards, particularly in areas such as KYC, AML, and risk management.

Responsibilities

• Conduct due diligence on clients, analyzing and reviewing relevant documentation to ensure regulatory compliance.
• Monitor incoming and outgoing transactions, identifying risks related to money laundering and terrorist financing.
• Perform PEP (Politically Exposed Person) checks and conduct adverse media reviews.
• Collaborate with other departments to ensure operations adhere to internal policies and external regulations.
• Develop and maintain internal procedures related to regulatory compliance and risk management.
• Contribute to the continuous improvement of internal processes related to regulatory compliance.

Qualifications & Technical Skills

• At least 2 years of experience in a regulatory compliance role, particularly within fintech or banking.
• A degree in Law, Finance, Economics, or related fields.
• Strong knowledge of KYC, AML, CTF regulations, and international compliance standards.
• Advanced analytical skills and attention to detail, with the ability to interpret alerts and manage risks effectively.
• Proficiency in PEP checks and sanctions screening.
• Familiarity with financial crime typologies, fraud detection, and relevant compliance regulations.
• Experience using compliance tools and systems for monitoring transactions and client data.
• Strong communication skills in Spanish and English.

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