SpainJobs.io

Administrative (M/F/X) AML Analysis

Manpower España·Madrid, Spain

What they offer

  • €17,094 a year

    Gross, as stated in the ad.

  • Fixed-term contract

    Per the ad.

  • Hybrid

    Office and home days — the ad has the split.

What they ask for

  • Have the right to work in Spain

    Manpower España doesn't mention sponsorship in the ad.

  • Be near Madrid for hybrid days

    No relocation package mentioned.

Pulled from the advert automatically — the full ad is what counts.

Added 1 month ago
Read the full advert

About the role

Administrative (M/F/X) AML Analysis

Are you interested in developing your career in the field of anti-money laundering and counter-terrorist financing? We are looking for professionals with analytical skills, attention to detail, and a quality-oriented mindset to join a project in the banking sector, participating in the review and analysis of alerts related to regulatory compliance and risk management.

What you'll do

  • Analysis and review of alerts related to AML/CFT.
  • Interpretation of operational profiles and detection of inconsistencies or unusual behaviors.
  • Evaluation and substantiation of risk decisions.
  • Preparation of clear, structured, and technically rigorous reports.
  • Management of case files in compliance with established resolution deadlines.
  • Use of internal tools for case analysis and tracking.
  • Ensuring confidentiality and proper handling of analyzed information.

What we're looking for

  • Previous experience in banking, compliance, fraud prevention, or financial analysis environments.
  • Analytical skills to interpret operational profiles, detect inconsistencies, and substantiate risk decisions.
  • Ability to draft clear, structured, and technically rigorous reports.
  • Attention to detail and quality orientation.
  • Ability to work under pressure and manage workloads effectively.
  • Proficiency in office automation tools, especially Excel and Word.
  • Ease of learning and adapting to new platforms and internal tools.
  • Discretion and commitment to information confidentiality.

Nice to have

  • Specific experience in AML/CFT.
  • Knowledge of Spanish AML/CFT regulations (Law 10/2010 and its implementing regulations).
  • Previous experience with alert management tools such as NetReveal, Actimize, or similar.
  • University education in Law, Economics, Business Administration, Finance, or related degrees.

What you'll get

  • Salary: €17,094 gross per year

How you'll work

  • Initial fixed-term contract of 4 months, with the possibility of extension for 2 months.
  • Expected start date: 27/07/2026.
  • Working hours: Monday to Friday from 08:00 to 18:00, with a maximum of 39 hours per week.
  • Hybrid work model: 2 days on-site at the office.
  • Local and regional public holidays are observed.

Hiring process

Do you want to be part of a key project for security and regulatory compliance in the financial sector?

Apply now and take the next step in your professional career with us!

You'll most likely need Spanish to apply.This job was automatically translated to English, .

About the company

Manpower España

Manpower España

Staffing

View company profile
International company

Manpower España is a staffing agency.They recruit for client companies, so the employer you would work for is not named on this ad.

More jobs from Manpower España

Related Jobs

Apply at Manpower España