KYC & AML Data Analytics Project Analyst

American Express; Madrid; Híbrido; EUR 40.000 - 60.000; Jornada completa

Descripción de la vacante

A leading financial services company located in Madrid is seeking a Compliance Analyst to support AML-KYC initiatives. The role involves analyzing data, collaborating with internal teams, and ensuring compliance with regulations. Ideal candidates will have a university degree, at least 3 years of experience in compliance, strong analytical skills, and fluency in both English and Spanish. This position offers a hybrid work model and competitive benefits.

Servicios

Competitive base salaries

Bonus incentives

Comprehensive medical, dental, and vision insurance

Flexible working model

Career development and training opportunities

Formación

• 3+ years of compliance related work experience in EU bank or non-bank financial services.
• Understanding of European regulatory compliance requirements.
• Ability to communicate effectively with all levels of the organization.

Responsabilidades

• Support AML and KYC related projects and enhancements.
• Conduct data analysis to identify risks and trends.
• Design and maintain dashboards for KYC Operations.

Conocimientos

Strong analytical skills

Attention to detail

Advanced skills in Excel

Data analytics tools (SQL, PowerBI, Tableau)

Proactive attitude

Fluency in English and Spanish

Educación

University Degree (preferable in Economics or Law)

Descripción del empleo

A leading financial services company located in Madrid is seeking a Compliance Analyst to support AML-KYC initiatives. The role involves analyzing data, collaborating with internal teams, and ensuring compliance with regulations. Ideal candidates will have a university degree, at least 3 years of experience in compliance, strong analytical skills, and fluency in both English and Spanish. This position offers a hybrid work model and competitive benefits.