Madrid: Junior AML/KYC Compliance Specialist

Blue Earth Capital AG; Madrid; Presencial; EUR 32.000 - 42.000; Jornada completa

Descripción de la vacante

Blue Earth Capital in Madrid seeks a Junior Compliance Officer to strengthen the global Legal & Compliance team. You will manage day-to-day AML/KYC processes for funds and entities and help develop compliant policies and a monitoring program.

The role supports creating and issuing reviews, documenting findings, and escalating exceptions under senior guidance. A career path in compliance within impact/private markets awaits.

Formación

• Bachelor's degree in Compliance, Business, Finance, Law, or related discipline.
• 2–3 years of compliance/AML/KYC experience in financial services.
• Practical AML/KYC due diligence knowledge; identify gaps and escalate when needed.
• Familiarity with FATF-aligned frameworks is an advantage.
• Strong English communication; Spanish and other languages are a plus.

Responsabilidades

• Global AML/KYC management for the firm's funds and entities, including onboarding and reviews.
• Coordinate with global investment teams and counterparties to keep documentation current.
• Assist deal execution with KYC/AML documentation and process requirements.
• Draft, review and update compliance directives, policies and manuals.
• Support development and roll-out of a firm-wide compliance monitoring program.
• Track regulatory changes and prepare summaries for senior review.
• Prepare and consolidate compliance KPIs for management reporting.
• Support AML/KYC training materials for employees.
• Review marketing materials for compliance and flag issues.

Conocimientos

English proficiency

Attention to detail

Multitasking ability

Educación

Bachelor's degree in Compliance, Business, Finance, or Law

Herramientas

MS Office

Contract-management systems

Descripción del empleo

Blue Earth Capital in Madrid seeks a Junior Compliance Officer to strengthen the global Legal & Compliance team. You will manage day-to-day AML/KYC processes for funds and entities and help develop compliant policies and a monitoring program.

The role supports creating and issuing reviews, documenting findings, and escalating exceptions under senior guidance. A career path in compliance within impact/private markets awaits.