Senior AML Analyst - Global Compliance & Risk

Aresbank; Madrid; Presencial; EUR 50.000 - 70.000; Jornada completa

Descripción de la vacante

A financial institution specializing in MENA markets is seeking an AML Analyst to join their Global Control Risk team. The ideal candidate will have over 3 years of experience in AML within the banking sector and a strong understanding of financial crime prevention. Responsibilities include monitoring transactions, alert management, and developing AML policies. The position offers immediate incorporation, training, and a comprehensive benefits package, including private health insurance and generous vacation days.

Servicios

Private health insurance

Pension fund contribution

Life insurance

31 business days of vacation

Continuous professional development and training

Formación

• 3 years of proven experience in AML in the banking sector.
• Experience in financial crime prevention.
• Strong proficiency with Microsoft Office applications.

Responsabilidades

• Monitor client’s documentation, transactions, and behavior throughout their lifecycle.
• Manage alerts and detect possible suspicious activities.
• Establish and develop AML policies.
• Support reporting to Public Authorities such as Sepblac or Bank of Spain.

Conocimientos

AML experience

Financial crime prevention

Fluent English communication

Proficiency in Microsoft Office

Educación

Degree in Law and/or Economics

Official compliance certificate

Descripción del empleo

A financial institution specializing in MENA markets is seeking an AML Analyst to join their Global Control Risk team. The ideal candidate will have over 3 years of experience in AML within the banking sector and a strong understanding of financial crime prevention. Responsibilities include monitoring transactions, alert management, and developing AML policies. The position offers immediate incorporation, training, and a comprehensive benefits package, including private health insurance and generous vacation days.