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Compliance and Anti-Money Laundering Specialist
hace 1 mes
We are seeking a highly motivated and experienced Compliance and Anti-Money Laundering (AML/CFT) Specialist to join our team at Talenom Spain. The ideal candidate will have a good understanding of compliance regulations, the ability to implement and manage management software, and the ability to train and mentor diverse teams within the company.
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.
