AML Analyst
An AML Analyst will investigate suspicious transactions and PEP/sanctions matches. The role offers health insurance and a hybrid working model in Spain.
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87,000+ live jobsOn-site in Madrid·Full-time·Added 2 days ago (last checked 19 Oct)
4 open roles
About €1,310 - €1,500 a month after tax.
The ad rules out sponsorship
The advert says visa sponsorship isn’t available for this role.
· It is essential that you have previous Retail or Customer Service Experience
· You must have excellent communication skills and be able to negotiate and build a rapport with customers by helping them understand their foreign currency needs.
· The ideal candidate will have a flair for sales who can promote our products and services whilst working towards and achieving targets. The role will suit someone who is self-motivated, has an energetic attitude and can adhere to procedures.
· You must have the ability to work under pressure
Languages: Professional English & Spanish (Mandatory)
· In return for your commitment, we'll offer you in-depth training and development, competitive pay, and an exciting incentive scheme for hitting sales targets.
Compensation: Between 17.000 and 22.000€ - Considering Extra Bonus
· You must be eligible to work full time in Spain and live in Madrid
Exciting opportunities have arisen in our Spanish operation to build a career with one of the most successful independent retail foreign exchange groups. We are dedicated to developing the skills of individuals and to help them to achieve their goals.
The role involves providing first class customer service to international travellers with the buying and selling of foreign currency. You will be responsible for:
· Buying and selling foreign currencies
· Money transfers
· Credit card advances and much more.
· Hours - 40 hours per week working between 7:45 am to 11 pm
Shifts: Full time
Contract: Indefinite
ChangeGroup is a global foreign exchange and payment solutions provider, operating a network of currency exchange offices and offering international payment services to individuals and businesses. The company focuses on delivering competitive exchange rates and efficient money transfer services across multiple countries, with a significant presence in the travel and financial services sectors.
In Spain, ChangeGroup operates through its subsidiary ChangeGroup Spain, headquartered in Madrid, and is actively expanding its sales and operations teams. The company offers opportunities for international professionals, particularly in foreign exchange sales consulting, with roles based in Madrid and potentially other Spanish cities. Working at ChangeGroup Spain provides exposure to a dynamic, fast-paced environment focused on customer service and sales growth, making it an attractive option for those looking to build a career in the financial services industry in Spain.
Start Date: Immediately
ChangeGroup Spain · Madrid
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