AML (Anti-Money Laundering) Specialist

Allfunds; Tarragona; Presencial; EUR 40.000 - 60.000; Jornada completa

Descripción de la vacante

Allfunds, a leading Wealthtech firm, is seeking an AML Specialist based in Madrid. The role involves ensuring compliance with AML regulations, conducting due diligence, and analyzing suspicious transactions. Candidates should have a strong background in law or economics, with at least 5 years of relevant experience and proficiency in English.

Formación

• Minimum 5 years of relevant experience in similar roles.
• Strong knowledge in AML regulations.
• Experience in investment banking or funds management preferred.

Responsabilidades

• Ensure compliance with Anti Money Laundering regulations.
• Conduct customer and counterparty due diligence.
• Analyze suspicious transactions and report to regulators.

Conocimientos

Interpersonal skills

Communication skills

Organizational aptitude

Attention to detail

Proactivity

Creativity

Time management

English proficiency

Educación

Bachelor's in Law, Economics or related

Herramientas

AML tools

Descripción del empleo

Looking for your next challenge? Allfunds (AMS : ALLFG) is a fast-paced, dynamic, Wealthtech leader with 16 offices around the globe and our employees are the best at what they do. We have a relentless passion for quality and a drive to keep ahead of the competition. We have a strong business foundation built by experts over 20 + years, with the flexibility and agility of start-up. If this sounds like the place where you can excel, then Allfunds is for you!

Listed on Euronext Amsterdam in April 2021, Allfunds has over €1.4 trillion assets under administration. We are one of the leading B2B Wealthtech platforms for the funds industry, offering fully integrated solutions for both Fund Houses and Distributors. We built and continue to evolve an ecosystem that covers the entire fund distribution value chain and investment cycle, with solutions including dealing and execution, data and analytics tools, Regtech, ESG screening, and portfolio monitoring. Allfunds remains the sole fully integrated one-stop-shop in the industry.

Founded in Madrid in 2000, we have operations in more than 60 countries, work with over 2,000 fund groups and facilitate access to 1,500 distributors.

At Allfunds we give you the tools, you blaze your trail!

Our mission

To transform the wealthtech world. We want to create value for our clients by providing the necessary tools to help investors gain the freedom to choose from the world’s best investment managers. We support this mission by linking fund houses and distributors of mutual funds at the operational and technological levels, providing them with a range of operational, analytical, and information services to ensure transactions are always executed efficiently and effectively.

Join our team and grow in a diverse and technology-driven environment with one of the leading companies in the wealthtech world.

Presently, we are seeking for a AML Specialist for Allfunds, based in Madrid.

Your responsibilities will include :

• Participate in ensuring the appropriate of Anti Money Laundering regulation in Allfunds group.
• Implementation of customer and counterparty due diligence measures and ongoing AML / CFL controls.
• Analysis of suspicious transactions involving money laundering and / or the financing of terrorism that may be reported to the regulator. Including transaction monitoring and screening activities.
• Review and adaptation of manuals and procedures at a global level.
• Analysis and review of the new AML / CFT legislations and requirements.

Qualifications :

• Minimum 5 years of relevant experience in similar roles.
• Bachelor´s or equivalent level in Law, Economics or related.
• Preferred industry : Investment banking or Funds management.
• Use and implementation of AML tools.
• Strong interpersonal and communication skills and organizational aptitude with excellent attention to detail.
• The candidate should be a motivated, dedicated, proactive and creative person, with excellent time management and a willingness both to learn and to progress professionally.
• A high knowledge and performance in English.

Diversity, Equity and Inclusion

For Allfunds, Human Capital is at the heart of the company’s strategy and results, as well as part of our ESG strategy. DEI, represents the acronym of Diversity , Equity and Inclusion and how we understand it within our group. For Diversity Allfunds includes ways in which people differ, encompassing the different characteristics that make one individual different from another. For Equity Allfunds encompasses the policies and practices used to ensure fair treatment, opportunity, and advancement for all employees. For Inclusion Allfunds creates a working environment in which any individual can be and feel welcomed, respected, supported, and valued.

Through DEI, Allfunds fosters a culture that recognizes and minimizes bias.

If you believe you match these values, we look forward to meeting you!

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