Anti-Money Laundering (AML) Analyst

• Life and orphan insurance.
• In our facilities you will find a private gym, medical service, restaurant, social club, etc.
• 34 working days of vacation/year.
• Salary: 34,000€.

€34,000.00

• With a high capacity for attention to detail
• Organized and structured
• Proactive
• Good attention to internal and external clients.

• Experience in Anti-Money Laundering will be valued.
• Knowledge of the Parallel tool will be valued.

• University Degree or Licentiate.
• High level of English (C1).
• High level of Office (Word, Excel, PowerPoint, Outlook, etc.)

We need to incorporate an Analyst for the Technical Unit for the Processing and Analysis of Information in Anti-Money Laundering (UTTAI) into our Madrid office.

• Investigations of potential clients or counterparties of matters.
• Review and monitoring of matters taking into account their risk level, possible international sanctions, identification documentation of open matters, etc.
• Requesting and updating identification documentation of clients and other due diligence measures, in view of the risk.
• Maintenance of the Firm's databases for the prevention of money laundering.
• Preparation of periodic and ad hoc reports and collaboration in internal and external audits.

• Contract type: permanent, full-time with flexible schedule
• Partial remote work option available.