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Senior Analyst in Anti-Money Laundering Prevention

Randstad España·A Coruña, Spain

What they offer

  • €22,000 - €23,000 a year

    Gross, as stated in the ad.

  • Full-time hours

    Per the ad.

  • Hybrid

    Office and home days — the ad has the split.

What they ask for

  • Have the right to work in Spain

    Randstad España doesn't mention sponsorship in the ad.

  • Speak fluent Spanish

    Listed as a requirement in the ad.

  • Be near A Coruña for hybrid days

    No relocation package mentioned.

  • Have 4+ years of experience

    Senior-level role.

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

Added 1 month ago
Read the full advert

What you'll do

  • Handle and respond to information requests from supervisory and enforcement authorities (SEPBLAC, UIF, among others).
  • Supervise complex transactions, investigate suspicious activity alerts, and prepare Suspicious Transaction Reports (STRs) (Form F22).
  • Execute Enhanced Due Diligence and Advanced Due Diligence processes (KYC/KYB) for high-risk clients and Politically Exposed Persons (PEPs).
  • Support the updating of internal policies and prevention manuals in accordance with EU directives and local regulations (Spain and Italy).
  • Collaborate in the preparation and management of internal and external regulatory control audits.

Overview

Are you looking to take the next step in your career within the Compliance and Anti-Money Laundering (AML) area in a multinational environment? We are looking for an AML / CFT Specialist with proficiency in Italian and Spanish to join a high-impact regulatory project supporting the Spanish and Italian markets.

If you have strong analytical skills, sound decision-making criteria, and experience dealing with regulatory bodies, this is your opportunity to join a leading firm with a flexible (hybrid) working model and a first-class professional environment.

Requirements

  • Bachelor's / Licentiate degree in Law, Business Administration and Management (ADE), Criminology, Economics, Finance, or related fields.
  • Native or bilingual proficiency in Italian (C1/C2), with the ability to draft technical reports and hold professional meetings.
  • Excellent level of Spanish.
  • In-depth knowledge of Law 10/2010 on the prevention of money laundering and the European AML Directives.
  • High analytical capacity, attention to detail, firm decision-making criteria for risk assessment, and excellent institutional communication skills.
  • Availability to attend the selected office 1 day per week (Alicante, Murcia, Valencia, Santander, or A Coruña).
  • 4 years (Ideal range: 4 to 5 years) in similar roles within the financial sector, Fintech, or regulated consulting.

Benefits and conditions

  • Hybrid working model: 1 day per week in the office and the rest remote.
  • Flexible locations: Opportunity to join from our offices in Alicante, Murcia, Valencia, Santander, or A Coruña.
  • Stable schedule: Monday to Friday, from 8:00 AM to 5:00 PM.
  • Integration into a multidisciplinary team in constant growth within the consulting/fintech sector.

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

About the company

Randstad España

Randstad España

Staffing

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International company

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

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