Senior AML & Financial Crime Specialist

intro; Madrid; Sur place; EUR 60 000 - 90 000; Plein temps

Résumé du poste

intro is partnering with an established organisation in Madrid to recruit an experienced Financial Crime & AML Specialist. The role focuses on applying specialist knowledge beyond standard compliance, improving systems and processes in AML and financial crime risk management.

The candidate will analyse risks, monitor effectiveness, and collaborate with diverse stakeholders to implement practical enhancements in a regulated financial services environment in Madrid.

Qualifications

• Demonstrated experience in AML, financial crime or a closely related discipline.
• Strong knowledge of transaction monitoring, financial crime typologies and risk-based controls.
• Practical experience assessing, configuring or improving monitoring systems, scenarios or processes.
• Understanding of how financial crime requirements are implemented within operational or technical environments.
• Strong analytical, problem-solving and communication skills.

Responsabilités

• Provide specialist guidance on AML and financial crime matters.
• Assess existing processes, controls and monitoring approaches, identifying opportunities for improvement.
• Analyse financial crime risks, emerging typologies and relevant regulatory requirements.
• Contribute to the development and refinement of risk-based monitoring approaches.
• Review the effectiveness of existing controls and recommend practical improvements.
• Translate complex requirements into clear recommendations for stakeholders.
• Collaborate with colleagues across different business functions to support ongoing initiatives.
• Maintain awareness of industry developments, regulatory expectations and emerging financial crime trends.

Connaissances

AML expertise

Transaction monitoring

Analytical thinking

Stakeholder communication

Spanish language

Description du poste

intro is partnering with an established organisation in Madrid to recruit an experienced Financial Crime & AML Specialist. The role focuses on applying specialist knowledge beyond standard compliance, improving systems and processes in AML and financial crime risk management.

The candidate will analyse risks, monitor effectiveness, and collaborate with diverse stakeholders to implement practical enhancements in a regulated financial services environment in Madrid.