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Compliance and Anti-Money Laundering Specialist
hace 2 meses
Talenom Spain is seeking a highly motivated and experienced Compliance and Anti-Money Laundering (AML/CFT) Specialist to join our team.
Key Responsibilities:- Compliance Program Implementation: Understand and apply the group compliance program in all daily operations and activities.
- Compliance Software Management: Coordinate the implementation and management of specialized compliance and AML/CFT software.
- Software Integration: Ensure the proper functioning of the software and its integration with other company systems.
- Training and Mentorship: Adapt existing training and conduct training sessions for sales teams, onboarding, and consultants on compliance and AML/CFT issues.
- Investigations and Reporting: Conduct thorough investigations of suspicious transactions, gathering and analyzing relevant information. Document and communicate the results of investigations in a clear and concise manner.
- Regulatory Compliance: 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.
- Customer Due Diligence: Review and validate customer documentation and Know Your Customer (KYC) processes to ensure compliance.
- Record Management: Maintain updated customer records and documents.
- Risk Analysis: Analyze Politically Related Persons (PRPs) detections and sanctioned to avoid false positives.
- System Accuracy: Ensure detection systems are accurate and effective.
- Regulatory Updates: Proactively participate in the updating and improvement of internal regulations regarding the prevention of money laundering and terrorist financing.
- Education: Bachelor's degree in Law, Business, Finance with a deep knowledge in AML. Certified in Compliance (e.g., CESCOM, ACAMS) is a plus.
- Experience: Minimum of 2 years of experience in a similar role.
- Language Skills: Fluent in Spanish and English.
- Soft Skills: 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.
- Hybrid Work Model: A hybrid model from Barcelona office or remote model within Spain.
- Professional Growth: A fast-growing company with good opportunities to keep learning and developing.
- International Environment: An international, dynamic, and creative environment where more than 50 nationalities interact.
- Competitive Salary: Permanent contract with a competitive salary.
- Collaborative Culture: A great working atmosphere with a strong team spirit.
- Clear Organization: Clear organization structure and open communication.
- Impactful Work: Ability to grow and be part of a company with a big impact on people's lives.
