Junior Underwriting & AML Analyst

U.S. Bank Europe DAC, Representative Office; Madrid; Híbrido; EUR 30.000 - 45.000; Jornada completa

Descripción de la vacante

A leading financial institution in Madrid is seeking a Junior Underwriting and AML Support Analyst to analyze customer accounts for AML compliance. You will coordinate with various internal teams and ensure comprehensive verification of customer documents. Ideal candidates have strong English skills, organizational abilities, and office experience. This role offers a hybrid schedule, requiring some in-office work each week.

Servicios

Diverse working environment

Health benefits

Career development resources

Formación

• Minimum one year of experience in office work; experience in a financial institution is an asset.
• Any AML knowledge would be beneficial but not essential.

Responsabilidades

• Primary internal contact coordinating activities with various internal departments.
• Resolving issues related to missing or conflicting documentation.
• Entering and modifying customer data in IT systems.
• Preparing reports, summaries, and statistics.

Conocimientos

Very good knowledge of English

Additional knowledge of German, French, Danish

Good organization of work

Accuracy and independence in action

Good knowledge of MS Office

Educación

Associates degree or equivalent work experience

Education in finance

Descripción del empleo

Overview

The Elavon Europe team in Spain is looking to recruit a dynamic individual as a Junior Underwriting and AML Support Analyst. You will be part of a team responsible for analyzing customer accounts to ensure they meet current AML standards.

Responsibilities

• You will be a primary internal contact, coordinating activities and collaborating with various internal departments such as sales, relationship management, operations, and legal, as well as our clients, to ensure that their products and services are successfully implemented in a timely, accurate, and efficient manner.
• Resolving issues related to missing or conflicting documentation by communicating and coordinating efforts with customers and internal teams.
• Ensuring comprehensive and efficient verification of Elavon customer documents.
• Conducting substantive assessments of the agreements signed with customers.
• Entering and modifying customer data in IT systems.
• Cooperating with other Elavon organizational units in Europe.
• Preparing reports, summaries, and statistics.

Basic Qualifications

• Very good knowledge of English.
• Additional knowledge of German, French, Danish would be an advantage.
• Associates degree or equivalent work experience. Education in finance is welcome.
• Minimum one year of experience in office work; experience in a financial institution is an asset.
• Any AML knowledge would be beneficial but not essential.

Preferred Skills / Experience

• Good organization of work and ability to set priorities.
• Accuracy and independence in action.
• Good knowledge of MS Office.
• Ability to identify, resolve, and escalate problems.

The role offers a hybrid / flexible schedule, with an expectation of in-office work 3 or more days per week and flexibility to work remotely on other days.

This position is not eligible for visa sponsorship.

If there is anything we can do to accommodate a disability during any part of the application or hiring process, please refer to our disability accommodations for applicants.

Benefits

We offer an exciting, fast-paced, and diverse working environment with employees of many nationalities. We provide benefits to help protect your health and financial security, and we invest in your career growth with development resources that give you the opportunity to stretch and shine.

Key Skills: Business Development, Anti Money Laundering, Accounts Reconciliation, Landscaping, CNC, Communication