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Title: AML SpecialistLocation: Madrid, Spain Schedule: Monday to Friday, 40 hours per week Contract: Permanent, full timeLanguage: Spanish and English As the AML Specialist you will be part of a local and collaborative Compliance team. You will work under the supervision of the Business Unit Manager and Senior Compliance Manager, and you will be responsible for the compliance matters and KYC transactions analysis of our clients The minimum functions, responsibilities and skills required for this position have been summarized below for your information. Some of the things you will be doingEnsure disciplined implementation of internal procedures and protocols, including accurate filing, documentation, and timesheet completion.Manage and review client legal and AML documentation, ensuring compliance with local laws, regulations, and internal policies.Draft, update, and maintain AML materials such as risk reports, procedures manuals, agreements, remedial plans, board minutes, and training plans.Conduct thorough client due-diligence checks: identification, source of wealth/funds, risk appetite assessment, documentation verification, transaction monitoring, and morality checks using internal and external systems.Support AML audits (internal/external), board meetings, and preparation of complete AML board packs.Maintain strong, professional relationships with intermediaries, service providers, and client representatives, communicating any issues that may affect due diligence or transactions.Research legal and regulatory matters, provide insight on legal/tax documents, and leverage strong knowledge of legal structures and entity types.Demonstrate sound judgment, escalate issues when necessary, maintain high documentation quality, and ensure accurate record-keeping across systems.Communicate effectively and adapt messaging to diverse audiences, using clear, persuasive arguments and active listening to address concerns or complex needs.Mentor junior colleagues, apply a commercial mindset, and consistently uphold risk, compliance, ethical, and CSC Group standards.Why Work at CSC?At CSC, we are the business behind business®. Headquartered in Wilmington, Delaware (USA), CSC is a global leader in business, legal, and financial services. With offices and capabilities in over 140 jurisdictions across the Americas, Europe, Asia Pacific, and the Middle East, we serve clients around the world with knowledge-based solutions that help them thrive in a complex global marketplace.With more than 8,000 colleagues globally, CSC is a dynamic, growth-oriented company where curiosity fuels innovation, and a proactive mindset drives results. For over 120 years, we’ve empowered our people to anticipate client needs and deliver exceptional service—this is why more than 180,000 businesses trust CSC as their global partner.
