Senior AML Compliance Professional

beBeeAntiMoneyLaundering; Madrid; Presencial; EUR 40.000 - 60.000; Jornada completa

Descripción de la vacante

A leading compliance firm in Madrid is seeking an experienced AML Compliance Specialist. You will develop and implement AML policies and procedures, conduct risk assessments, and monitor transactions for suspicious activity. Ideal candidates will have over 5 years of experience in AML compliance and a relevant degree. This role offers a competitive salary, development opportunities, and flexible working conditions.

Servicios

Competitive salary

Development opportunities

Flexible working conditions

Formación

• 5+ years of experience in AML compliance or a related field.
• Strong knowledge of AML regulations and industry standards.
• Ability to work independently and as part of a team.

Responsabilidades

• Develop and implement AML policies and procedures.
• Conduct risk assessments and monitor transactions.
• Research and analyze potential AML risks.

Conocimientos

AML compliance experience

Analytical skills

Problem-solving skills

Teamwork

Educación

Bachelor's degree in Law or Economics

Descripción del empleo

Job Description

We are looking for a skilled AML Compliance Specialist to join our team. In this role, you will be responsible for ensuring the company's Anti-Money Laundering (AML) program is implemented and maintained in accordance with regulatory requirements.

The successful candidate will participate in developing and implementing AML policies, procedures, and training programs to ensure compliance with relevant laws and regulations. They will also conduct risk assessments, monitor transactions, and perform other duties as required to maintain the integrity of the AML program.

• Participate in the development and implementation of AML policies, procedures, and training programs
• Conduct risk assessments and monitor transactions for suspicious activity
• Perform research and analysis to identify and address potential AML risks

Required Skills & Qualifications

5+ years of experience in AML compliance or a related field

Bachelor's degree in Law, Economics, or a related field

Strong knowledge of AML regulations and industry standards

Excellent analytical and problem-solving skills

Ability to work independently and as part of a team

Benefits

A competitive salary and benefits package

Ongoing development opportunities in a multinational environment

Wide variety of projects and tasks, ambitious goals, and independence in achieving them

Flexible working conditions

What We Offer

We offer a dynamic and supportive work environment that encourages growth and development. Our team is passionate about delivering exceptional results and making a positive impact in the industry. If you are a motivated and detail-oriented individual who is passionate about AML compliance, we encourage you to apply for this exciting opportunity.