Senior AML Analyst - Corporate Banking

Templeton & Partners - Innovative & Inclusive Hiring Solutions; Andalucía; Presencial; EUR 50.000 - 70.000; Jornada completa

Descripción de la vacante

A leading hiring solutions firm is seeking an experienced Senior AML Analyst to join their Corporate Banking Transaction Monitoring team. This role involves monitoring transactions to ensure compliance, collaborating with technical teams for system integration, and tracking internal reporting. Candidates should possess solid AML knowledge, financial product experience, and a high level of English proficiency. Strong analytical skills and familiarity with project management tools are advantageous.

Formación

• Solid knowledge of AML (Anti-Money Laundering).
• Experience with financial products or banking processes.
• High level of English (spoken, written, comprehension).

Responsabilidades

• Monitor and analyse transactions for AML compliance.
• Collaborate with technical teams for system integration.
• Prepare and track testing activities.

Conocimientos

AML knowledge

Collaboration

Analytical skills

English proficiency

Herramientas

Jira

Confluence

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

SQL

Python

Descripción del empleo

Senior AML Analyst – Corporate Banking

Role Overview:

We are seeking an experienced Senior AML Analyst to join a Corporate Banking Transaction Monitoring team on a long-term engagement. The ideal candidate will have strong AML knowledge, experience across banking processes, and the ability to collaborate effectively with technical teams.

Key Responsibilities:

• Monitor and analyse transactions to ensure compliance with AML regulations.
• Collaborate with technical development teams, understanding requirements and supporting system integration.
• Prepare, track, validate, and document testing activities, including UATs.
• Manage incidents in coordination with technical teams.
• Track internal reporting and KPIs.
• Support continuous improvement and process efficiency.

Required Experience & Knowledge:

• Solid knowledge of AML (Anti-Money Laundering).
• Experience with one or more financial products (Cash, Lending, Markets, etc.) or banking processes (accounts, payments, accounting, loans, deposits, etc.).
• Valuable knowledge of payment messages (MT103, MT202, or equivalents).
• Experience collaborating with technical teams and supporting system integration.
• High level of English (spoken, written, comprehension).

Desirable Skills:

• Experience with agile project management tools (Jira, Confluence).
• Advanced proficiency in Microsoft Office (Excel, PowerPoint, Word).
• Basic knowledge of SQL and Python.

If you are interested in this opportunity and meet the requirements, please get in touch to discuss the role further.