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AML/CFT Professional

On-site in Madrid·Full-time·Added 1 month ago (last checked 15 Oct)

Garrigues

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Overview

Work mode: On-site, Madrid
Contract: Full-time
Experience: 20+ years
Education: University degree

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This job advert was originally written in Spanish.

The role

Garrigues needs to incorporate a Law graduate into its Madrid office with a minimum of 20 years of experience in anti-money laundering and terrorist financing matters for its Compliance department.
Their main functions would be:

What you'll do

- Support tasks for the OCI (preparing reports and other documentation to be submitted to that body).
- Detection and analysis of higher-than-average risk clients, preparation of special examinations, annual report, updates to the internal risk report, management of annual external expert reviews, internal audits, management of alerts, preparation of the information requested in the annual structured information requirements.
- Supervision of the team of the Technical Unit for Information Processing and Analysis (UTTAI).

About Garrigues

Garrigues is a leading international legal firm headquartered in Madrid, Spain, specializing in tax, commercial, and labor law. With over 2,000 professionals across Europe, the Americas, Asia, and the Middle East, it is one of the largest law firms in the world and a dominant player in the Iberian legal market.

In Spain, Garrigues operates from its Madrid headquarters with additional offices in Barcelona, Valencia, Seville, and other major cities. The firm is known for its rigorous training programs, including a highly regarded shadowing program and master's degree internships, making it an attractive destination for international legal professionals seeking to develop their careers in a top-tier European law firm.

Industry: Legal
Founded: 1941
Employees: 1,000–5,000
Headquarters: Madrid, Spain
In Spain: Madrid, Barcelona, Valencia and 9 more
Website: garrigues.com

Good to know if you are moving

Garrigues offers a formal shadowing program (Shadowing Program) that gives recent graduates hands-on experience alongside senior lawyers.
The firm runs a Master's degree internship program (Bolsa de prácticas de Máster) that is a common entry point for international candidates.
Working language is predominantly Spanish; strong Spanish proficiency is a practical requirement for most roles.
The firm has a structured career path from junior associate to partner, with clear promotion milestones.
Garrigues has offices in major Spanish cities (Madrid, Barcelona, Valencia, Seville, Bilbao), so relocating within Spain is feasible as you progress.

In their own words

Additional information

The data controller for the personal data provided in this selection process is J&A Garrigues, S.L.P., with registered address at Plaza de Colón, 2. 28046 Madrid (Spain). This entity will use the data collected solely for the purpose of managing your application. You can obtain additional information about the processing of your data and how to exercise your rights by consulting our Privacy Policy.

The data controller of the personal data provided in the context of this recruitment process is J&A Garrigues, S.L.P., located at Plaza de Colón, 2. 28046 Madrid (Spain). This entity will use the collected data solely for the purpose of managing your application. You can obtain additional information about the processing of your data and how to exercise your rights by referring to our Privacy Policy.

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