Personal 7 is a prominent Spanish temporary employment agency (ETT) and a key division of Grupo Constant, specializing in human resources and staffing solutions. The company operates a vast network of offices across Spain, providing recruitment services for diverse sectors including logistics, administration, hospitality, and industrial services. With decades of experience in the Spanish labor market, Personal 7 acts as a bridge between job seekers and companies looking for flexible workforce solutions.

For international professionals, Personal 7 offers a wide range of entry-level and specialized roles, particularly in logistics and administrative support. While many positions require Spanish proficiency, the company frequently manages high-volume recruitment for multinational clients where English or other languages may be valued. Their extensive presence in major cities like Madrid and Barcelona, as well as the Canary and Balearic Islands, makes them a useful contact for those looking to enter the Spanish job market through temporary or contract-to-hire opportunities.

Founded as part of Grupo Constant in 1987, Personal 7 has grown into one of Spain's leading temporary staffing agencies. It has expanded its reach to cover the entire Spanish territory, including the Balearic and Canary Islands.

For international professionals

Operates as an ETT (Empresa de Trabajo Temporal), providing a common entry point for newcomers to the Spanish labor market.
Maintains a massive geographic footprint with offices in almost every major Spanish province and the islands.
Specializes in high-demand sectors such as logistics, supply chain, and administrative outsourcing.
Part of Grupo Constant, a large Spanish business group with over 30 years of experience in human resources.
Offers many 'incorporación inmediata' (immediate start) roles, which is ideal for professionals already in Spain looking for quick employment.

AML Analyst (Anti-Money Laundering) – Valencia - Immediate Start

Personal 7

This job was originally posted in Spanish and automatically translated to English. You'll most likely need Spanish to apply.

Job Description

Description

Grupo Constant, a business group with over 35 years of experience in the sector. We work with established companies and offer well-organized job positions with clear conditions from the start.

We are looking for an AML/CFT Analyst to join a project within the banking and financial sector. The selected person will participate in the management and analysis of files related to the prevention of money laundering and the financing of terrorism, contributing to risk detection and mitigation and regulatory compliance.

Main Functions

Processing and analysis of banking records in XML format.
Review and analysis of operational and transactional profiles.
Detection of inconsistencies and evaluation of potential risks.
Preparation of technical reports and analysis documentation.
Management and monitoring of AML/CFT related alerts.
Application of internal procedures and current regulations regarding the prevention of money laundering.

Conditions

Schedule from Monday to Friday, 08:00 to 18:00 (39 hours per week).
Local and regional holidays are worked.
Hybrid model with 2 days on-site in the office.
Initial training for 1 to 2 weeks, in-person from Monday to Thursday during morning hours.
Joining a stable project within an entity in the financial sector.

View original advert (Spanish)

Descripción

Grupo Constant, grupo empresarial con más de 35 años de experiencia en el sector. Trabajamos con empresas consolidadas y ofrecemos puestos de trabajo bien organizados, con condiciones claras desde el inicio.

Buscamos un/a Analista PBC/FT para incorporarse a un proyecto dentro del ámbito bancario y financiero. La persona seleccionada participará en la gestión y análisis de expedientes relacionados con la prevención del blanqueo de capitales y la financiación del terrorismo, contribuyendo a la detección y mitigación de riesgos y al cumplimiento normativo.

Funciones principales

Tratamiento y análisis de cuadernos bancarios en formato XML.
Revisión y análisis de perfiles operativos y transaccionales.
Detección de incoherencias y evaluación de posibles riesgos.
Elaboración de informes técnicos y documentación de análisis.
Gestión y seguimiento de alertas relacionadas con PBC/FT.
Aplicación de procedimientos internos y normativa vigente en materia de prevención del blanqueo de capitales.

Condiciones

Horario de lunes a viernes de 08:00 a 18:00 horas (39 horas semanales).
Se trabajan los festivos locales y autonómicos.
Modalidad híbrida con 2 días presenciales en oficina.
Formación inicial de 1 a 2 semanas, presencial de lunes a jueves en horario de mañana.
Incorporación a un proyecto estable dentro de una entidad del sector financiero.