Compliance Specialist

hace 2 días

Barcelona, Barcelona, España Talenom Spain A tiempo completo
Compliance and Anti-Money Laundering Specialist

We are seeking a highly motivated and experienced Compliance and Anti-Money Laundering (AML/CFT) Specialist to join our team at Talenom Spain.

Key Responsibilities:
  • Understand and apply the group compliance program in all daily operations and activities.
  • Coordinate the implementation and management of specialized compliance and AML/CFT software.
  • Ensure the proper functioning of the software and its integration with other company systems.
  • Adapt existing training and conduct training sessions for sales teams, onboarding, and consultants on compliance and AML/CFT issues.
  • Conduct thorough investigations of suspicious transactions, gathering and analyzing relevant information.
  • Document and communicate the results of investigations in a clear and concise manner.
  • Prepare Suspicious Transaction Reports and Suspicious Transaction Communications.
  • Advise teams on the identification and analysis of risks related to the prevention of money laundering and terrorist financing.
  • Review and validate customer documentation and Know Your Customer (KYC) processes to ensure compliance.
  • Maintain updated customer records and documents.
  • Analyze Politically Related Persons (PRPs) detections and sanctioned to avoid false positives.
  • Ensure detection systems are accurate and effective.
  • Proactively participate in the updating and improvement of internal regulations regarding the prevention of money laundering and terrorist financing.
Requirements:
  • Bachelor's degree in Law, Business, Finance with a deep knowledge in AML.
  • Certified in Compliance (e.g., CESCOM, ACAMS) is a plus.
  • Minimum of 2 years of experience in a similar role.
  • Fluent in Spanish and English.
  • Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
  • Detail-oriented with an analytical mindset.
  • Strong sense of integrity and ethical standards.
  • Ability to handle sensitive and confidential information with discretion.
What We Offer:
  • A hybrid model from Barcelona office or remote model within Spain.
  • A fast-growing company with good opportunities to keep learning and developing.
  • An international, dynamic, and creative environment where more than 50 nationalities interact.
  • Permanent contract with a competitive salary.
  • A great working atmosphere with a strong team spirit.
  • Clear organization structure and open communication.
  • Ability to grow and be part of a company with a big impact on people's lives.

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