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Senior AML Compliance Professional
Job summary
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.
Benefits
Qualifications
- 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.
Responsibilities
- Develop and implement AML policies and procedures.
- Conduct risk assessments and monitor transactions.
- Research and analyze potential AML risks.
Skills
Education
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
Benefits
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.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.
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