Financial Crimes Analyst

hace 6 días

Madrid Centro, Madrid, España Empresa reconocida A tiempo completo
About the Role

We are seeking a highly skilled AML Compliance Analyst to join our team at Empresa reconocida. As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.

Key Responsibilities
  1. AML Regulatory Compliance: Stay up-to-date with evolving AML regulations and ensure our business practices comply with relevant laws and regulations.
  2. AML Risk Assessment: Conduct thorough risk assessments to identify potential AML risks and develop strategies to mitigate them.
  3. AML Advisory Services: Provide expert advice to our business teams on AML-related matters, ensuring they are aware of and comply with relevant regulations.
  4. AML Reporting: Prepare and submit AML reports to regulatory bodies as required.
  5. AML Training and Awareness: Develop and deliver training programs to educate our employees on AML best practices and regulatory requirements.
Requirements
  1. Relevant Experience: Minimum 2 years of experience in AML compliance, financial crimes, or a related field.
  2. Regulatory Knowledge: In-depth knowledge of AML regulations, including the EU's 5th Anti-Money Laundering Directive.
  3. Communication Skills: Excellent communication and interpersonal skills, with the ability to effectively communicate complex AML concepts to non-technical stakeholders.
  4. Analytical Skills: Strong analytical skills, with the ability to identify and mitigate AML risks.
What We Offer
  • Competitive Salary: A competitive salary and bonus structure.
  • Opportunities for Growth: Opportunities for career growth and professional development.
  • Collaborative Environment: A collaborative and dynamic work environment.
  • Comprehensive Benefits: Comprehensive benefits package, including health insurance, retirement plan, and paid time off.

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