Global AML/KYC Analyst - Bridge Europe & MENA

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

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.