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AML Analyst

Hybrid in Madrid·Added 17 days ago

Prosegur

460 open roles

Overview

Job details

  • Hybrid

    Office and home days — the ad has the split.

Requirements

  • Have the right to work in Spain

    Prosegur doesn't mention sponsorship in the ad.

  • Be near Madrid, Spain (Hybrid) for hybrid days

    No relocation package mentioned.

Benefits

  • Private health insurance

    Per the ad: paid by the employer, or taken through flexible pay.

  • Flexible pay plan

    Take part of your salary as tax-free benefits, per the ad.

  • Meal vouchers

    A restaurant card or tickets, per the ad.

Skills

This job advert was originally written in Spanish.

Requirements

What we're looking for

  • Minimum of 1 year of experience in functions related to anti-money laundering prevention, compliance, due diligence, or client analysis.
  • Knowledge of Excel and Word. (Office package)
  • Knowledge of Cash Management programs (Sip, Genesis, Sol, Greco, or similar).
  • Knowledge of corporate law for the analysis of deeds and/or commercial documents.
  • Proficiency in AML and CRM tools (or similar).
  • Capacity for client analysis and identification of atypical behaviors. Assignment of client risk based on the analysis performed.

Pay & benefits

What you'll get

Our commitment to you is based on three pillars that define our culture:

  • 💛 ️ Promovemos tu bienestar: disfruta de un modelo de trabajo híbrido, flexibilidad horaria, jornada intensiva en los meses de verano y días extras en puentes y otras fechas señaladas. Además, te enamorarás de nuestro Programa Global de Bienestar con ponencias trimestrales de expertos, servicio de psicología subvencionado, actividades deportivas (pádel, taekwondo, carrera digital, fútbol) y mucho más. También podrás unirte a las acciones sociales y culturales promovidas a través de la Fundación Prosegur. 
  • 🚀 We promote your development: you will have a personalized career plan, the possibility of participating in the national and international opportunities program and access to our Corporate University so that your growth never stops. 
  • 🏆 We promote your recognition: we review your salary annually and you can benefit from flexible compensation (REFLEX), which, in addition to childcare, transportation, health insurance and restaurant card services, allows you to include language training and degree programs (that course or MBA you have in mind). You'll also get access to exclusive discounts, and if you bring new clients or candidates for our vacancies, you can access additional incentives through our TSP+ and ProAmigo programs.

The role

¿Te atreves con el reto de dejar huella en una compañía líder global con más de 180.000 profesionales en 36 países? En Prosegur buscamos personas imparables que quieran liderar el propósito de hacer del mundo un lugar más seguro.

We are looking to hire an anti-money laundering analyst for a temporary replacement, providing support to the Compliance team and, especially, collaborating closely with the AML analysis area.

What you'll do

  • Analyze clients before the provision of services, evaluating their risk profile.
  • Perform due diligence processes and periodic monitoring of existing clients.
  • Identify atypical behaviors and possible red flags related to money laundering.
  • Assign and review the risk level of clients based on the analyses performed.
  • Review deeds, corporate documentation, and commercial documents for client validation.
  • Manage and update information through AML tools, CRM, and other internal management platforms.
  • Collaborate with different business areas to ensure compliance with anti-money laundering prevention procedures

How you'll work

#LI-MA2 #LI-Hybrid

About Prosegur

Prosegur is a global security services company headquartered in Madrid, Spain, operating in 36 countries across 5 continents. With over 180,000 employees and 2025 sales of 4,930 million euros, it provides security solutions through four business lines: Alarmas (residential and business alarms), Seguridad (hybrid security combining people, technology, and data), Cash (cash logistics and management), and AVOS Tech (technology solutions for process management). The company celebrated its 50th anniversary in 2026 and is listed on the Spanish stock exchange.

In Spain, Prosegur has a strong presence with job opportunities across numerous cities, including Madrid, Barcelona, Valencia, Seville, Zaragoza, and many others. The company offers a range of roles from security guards and technicians to corporate positions in finance, IT, and data analysis. Prosegur emphasizes innovation and employee development, providing training through its corporate university and offering competitive salaries and benefits. For international professionals, the company's global footprint and diverse service lines present opportunities in a highly regulated sector that adapts to local legislation.

Industry
Security Services
Founded
1976
Employees
100,000+
Headquarters
Madrid, Spain
In Spain
Madrid, Barcelona, Valencia and 26 more

Good to know if you are moving

  • Prosegur is headquartered in Madrid, Spain, and has a significant presence across the country, with job openings in many Spanish cities.
  • The company operates in 36 countries, offering potential for international mobility and a global career.
  • Prosegur provides training through its corporate university, supporting professional development for employees.
  • Job opportunities range from security operations to corporate roles in finance, IT, and data analysis, catering to diverse professional backgrounds.
  • The company is listed on the Spanish stock exchange, indicating financial stability and transparency.
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