Aresbank
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A prestigious banking institution in Madrid is seeking an experienced AML Analyst to enhance its Global Control Risk team. The role demands proven AML experience, financial crime prevention expertise, and strong communication skills in English. You will monitor transactions, manage alerts, and develop compliance reports. This position includes comprehensive benefits, professional development opportunities, and a dynamic international environment.
Be the bridge between Europe and MENA markets with a banking legacy spanning five decades.
At Aresbank, we've been opening doors to Middle East and North African markets for over 50 years. Now, as we enter our next chapter of growth and expansion, we're seeking talented professionals who can help us build on our legacy while shaping our future.
Join our Global Control Risk team as AML Analyst and become a pivotal part of our strategy. Help us safeguard financial integrity, where your expertise turns compliance into impact and every detection means safer markets.
Supervise that operations and services provided by the institution comply with all applicable regulations and international standards.
Ready to expand your horizons with a bank that specializes in creating unique market opportunities? Join Aresbank and help us bridge financial worlds.
Aresbank - Your Gateway to MENA Markets Since 1975
* El índice de referencia salarialse calcula en base a los salarios que ofrecen los líderes de mercado en los correspondientes sectores. Su función es guiar a los miembros Prémium a la hora de evaluar las distintas ofertas disponibles y de negociar el sueldo. El índice de referencia no es el salario indicado directamente por la empresa en particular, que podría ser muy superior o inferior.