Global Compliance Specialist — AML, Sanctions & Ethics

Impala Terminals Group; Madrid; On-site; EUR 42,000 - 64,000; Full time

Job summary

Impala Terminals Group is seeking a Compliance Officer to support the commercial compliance function across geographies and business lines, reporting to the Senior Compliance Officer. You will help ensure operations align with laws, policies and standards while promoting integrity and ethical conduct.

This role focuses on ABAC, AML, sanctions and anti-trust, delivering guidance, conducting due diligence, training, and monitoring.

Qualifications

• Bachelor's degree or equivalent in a related field.
• 2–4 years' experience in compliance, ethics, or similar.
• Knowledge of ABAC, AML, sanctions and anti-trust practices.
• Ability to manage multiple workstreams with accuracy.

Responsibilities

• Support the implementation and improvement of the Commercial Compliance Programme.
• Provide guidance on ABC, AML, sanctions and conflicts of interest.
• Coordinate the annual Compliance Risk Review across entities.
• Draft and implement compliance policies aligned with Group standards.
• Coordinate and deliver compliance training across terminals and regions.
• Perform enhanced due diligence on third parties per policy.
• Support monitoring activities including gifts and entertainment controls.
• Complete vessel screening checks.
• Assist with the whistleblowing framework and investigations.
• Undertake additional activities as directed by Group Compliance Department.

Skills

Analytical skills

Communication skills

Teamwork

Spanish & English

Education

Bachelor’s degree or equivalent in Law/Business/Finance

CAMS/CFE certification (plus)

Job description

Impala Terminals Group is seeking a Compliance Officer to support the commercial compliance function across geographies and business lines, reporting to the Senior Compliance Officer. You will help ensure operations align with laws, policies and standards while promoting integrity and ethical conduct.

This role focuses on ABAC, AML, sanctions and anti-trust, delivering guidance, conducting due diligence, training, and monitoring.