Marlex is a leading Spanish human resources and recruitment consultancy specializing in talent acquisition, temporary staffing, and executive search. With over 30 years of experience and a network of more than 60 offices, the company serves a wide range of industries including aerospace, engineering, healthcare, and administration, positioning itself as one of the top HR firms in the country.

Headquartered in Catalonia, Marlex has a deep-rooted presence across the Spanish territory, with significant operations in Madrid and Barcelona. For international professionals, Marlex acts as a key gateway to the Spanish job market, frequently managing recruitment processes for high-tech sectors like mobility and defense that require multilingual talent and specialized technical expertise.

Founded in 1996 in Girona, Marlex began as a local recruitment firm before expanding nationwide. It has grown into one of the largest HR consultancies in Spain, focusing on proximity to both clients and candidates.

For international professionals

Operates a network of over 60 physical offices across Spain, providing extensive local market coverage.
Specializes in high-growth sectors for international talent, including Aerospace, Engineering, and IT.
Frequently manages recruitment for roles requiring multilingual capabilities, specifically English and French.
Acts as a primary recruiter for major industrial and technology hubs in Madrid, Barcelona, and Andalusia.

Anti-Money Laundering Expert

Marlex Recruiting

This job was originally posted in Spanish and automatically translated to English.

Requirements

Degree in Law, Business Administration, Economics, International Relations or similar
Demonstrable experience in external expert reports (Minimum 3 years).
Dynamic, proactive, responsible profile with initiative
Ability to work in a team
High level of English

Benefits

Joining a rapidly growing company with great development opportunities.
Flexible schedule and intensive working hours on Fridays and for three months during the summer.
Excellent work environment, constant training, and English classes.
Competitive salary, meal vouchers, payroll advance, % of sales, objectives, referral bonuses, and more.
Career plan and annual individual development plan for proper growth and development at Aiblu.
Possibility of remote work

Job Description

Responsibilities:

Preparation of external expert reports according to Law 10/2010.
Development of consulting projects in various areas of regulatory compliance.
Advising on inspections and sanctioning proceedings.
Diagnosis regarding AML and CFT and support in regulatory processes.

Requirements:

Degree in Law, Business Administration, Economics, International Relations or similar
Demonstrable experience in external expert reports (Minimum 3 years).
Dynamic, proactive, responsible profile with initiative
Ability to work in a team
High level of English

Benefits:

Joining a rapidly growing company with great development opportunities.
Flexible schedule and intensive working hours on Fridays and for three months during the summer.
Excellent work environment, constant training, and English classes.
Competitive salary, meal vouchers, payroll advance, % of sales, objectives, referral bonuses, and more.
Career plan and annual individual development plan for proper growth and development at Aiblu.
Possibility of remote work

View original advert (Spanish)

Funciones:

Elaboración de informes de experto externo según la Ley 10/2010.
Desarrollo de proyectos de consultoría en diversas áreas de cumplimiento normativo.
Asesoramiento en inspecciones y expedientes sancionadores.
Diagnóstico en materia de PBC y FT y apoyo en procesos regulatorios.

Requisitos:

Grado en Derecho, ADE, Economía, Relaciones Internacionales o similar
Experiencia demostrable en informes de experto externo (Mínimo 3 años).
Perfil dinámico, proactivo, responsable y con iniciativa
Capacidad para trabajar en equipo
Nivel alto de inglés

Beneficios:

Incorporación a una empresa en pleno crecimiento con grandes oportunidades de desarrollo.
Horario flexible y jornada intensiva los viernes y durante tres meses en verano.
Excelente ambiente de trabajo, formación constante y clases de inglés.
Salario competitivo, Ticket restaurante, anticipo nómina, % de ventas, objetivos, bonus por referencias y más.
Plan de carrera y plan de desarrollo individual anual para un correcto desarrollo y crecimiento en Aiblu.
Posibilidad de teletrabajo