Job Title

Job Description Summary

Job Description

What You'll Be Doing:

• AML & KYC Due Diligence: In close collaboration with internal teams, you'll review and complete anti-money laundering and know-your-customer (KYC) checks on new and existing clients, counterparties, and suppliers, aligned with the Spanish AML Handbook and internal Compliance policies.

• Risk Escalation: Manage high-risk AML/KYC cases by escalating them to the Legal Director and the Spanish AML internal control body.

• Compliance Screening: Screen clients, counterparties, and vendors against compliance databases and resolve matches to help identify and mitigate regulatory, compliance, and reputational risks.

• Risk Assessment & Prevention: Identify risk areas and help develop action plans for prevention.

• Policy Monitoring: Support the review, supervision, and continuous improvement of the crime prevention model and Spanish AML Handbook.

• Legal Collaboration: Work alongside the Legal Department on associated regulatory and compliance matters.

What We're Looking For:

• Education: Law degree or a double degree in Law and Business Administration. A postgraduate degree or coursework in Compliance is a strong plus.

• Experience: Minimum 3 years of relevant experience (e.g., KYC, AML, sanctions). Previous work in an international company is highly valued.

• Legal Knowledge: Strong understanding of anti-money laundering laws and regulations.

• Languages & Tools:

  • Fluent English (C1 level required)

  • Proficient in Excel

• Key Skills:

  • Excellent written and verbal communication

  • Ability to write clear reports, policies, and procedures

  • Strong skills in analyzing and interpreting national and international legislation

  • Team-oriented with initiative and proactivity

  • Comfortable with public speaking

Ready to take the next step? Apply now and bring your expertise to a company where your contribution truly matters.