AML Compliance Specialist

hace 1 mes


Madrid, Madrid, España Infotree Global Solutions A tiempo completo

We are seeking a highly skilled AML Compliance Specialist to join our team at Infotree Global Solutions. The successful candidate will play a crucial role in ensuring the company’s compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

Key Responsibilities
  • Perform thorough AML checks to ensure adherence to regulations and internal policies
  • Respond promptly to queries from clients and internal teams, providing timely and accurate information
  • Identify and escalate potential risks to management and compliance teams
  • Support process improvements across the region, collaborating with cross-functional teams
  • Participate in meetings with management and compliance teams to discuss regulatory updates and best practices

The ideal candidate will have 1+ years of relevant experience in KYC/AML or client onboarding, with a strong background in analytical skills and attention to detail. Self-motivation, proactivity, and excellent organizational abilities are essential for this role. Proficiency in French, Arabic, or German is a plus.

Benefits
  • Competitive salary: $60,000 - $80,000 per year, depending on experience
  • Opportunity for contract extensions or permanent placement based on performance
  • Professional development and career growth within a dynamic environment
  • Exposure to international KYC/AML processes and regulatory requirements

If you are a motivated and detail-oriented individual looking to make a meaningful impact in a fast-paced environment, please apply now.



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