€31k - €35k
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89,000+ live jobsCompliance and AML Manager
On-site in Somosaguas·Added over a year ago (last checked 4 Nov)
Endivo Consulting
34 open roles
Our summary
- Work mode
- On-site, Somosaguas
- Spanish
- Expected (ad in Spanish)
- Experience
- 2+ years
- Education
- University degree
Visa options
The ad doesn’t mention sponsorship
Not a refusal, but not a yes. Worth asking in your first message.
This job advert was originally written in Spanish.
Requirements
What we're looking for
✅ Degree in Law, Finance, Administration, Economics, or related fields.
✅ 2 years of experience in regulatory compliance, auditing, or AML.
✅ Knowledge of national and international regulations regarding AML and TF.
✅ Analytical and risk management skills.
✅ Effective communication and teamwork skills.
✅ [Optional] AML Certification (e.g., CAMS, ICA, others).
The role
At Endivo, we are looking for a Compliance and AML Specialist to ensure compliance with current regulations, manage regulatory risks, and strengthen anti-money laundering processes. If you are an analytical person with a high sense of ethics and a passion for financial regulations, we want to meet you!
What you'll do
- Supervise and ensure compliance with AML and TF (Terrorist Financing) regulations.
- Design, implement, and update internal policies and procedures regarding regulatory compliance.
- Perform risk analyses and regulatory reporting.
- Coordinate internal and external compliance audits.
- Manage suspicious activity reports (SARs) and communication with regulatory authorities.
- Provide training and capacity building to teams on compliance regulations and risk prevention.
- Stay up to date on regulatory changes and their impact on the organization.
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