Change Group and Prosegur Changeare looking for a proactive and detail-driven General AML Officer to join our Financial Crime Monitoring Unit (FCMU). You’ll be a crucial member of our dynamic team, responsible for identifying, assessing, and mitigating money laundering and terrorist financing risks within a fast-paced, international financial services organization. The Global AML Analyst will play a key role in ensuring that our global operations comply with all relevant legal and regulatory requirements. You will report to the Global Head of AML Compliance and work closely with Global AML Analysts and local MLROs across various jurisdictions. The job is based in Madrid Head Office. What will be your duties? Work collaboratively to detect money laundering and terrorist financing risks, highlight weaknesses, and issue effective recommendations for improvement. Conduct reviews of transaction monitoring and name screening alerts (PEPs/Sanctions), performing in-depth investigations to identify and assess potential financial crime threats. Draft suspicious activity and transaction reports accurately and in full compliance with regulatory requirements. Collaborate closely with first-line teams to confirm that all Customer Due Diligence requirements align with legal and regulatory framework.



Assist in the drafting and reviewing of AML/CTF policies, procedures, and guidelines to ensure both compliance and operational effectiveness. Prepare reports and status updates to the Global Deputy Head of AML. Support with AML training and awareness activities for business and sales teams. The above list is not exhaustive, and additional assignments may be requested as needed. Since we are a global organization, you will be expected to work in an international context. Work environment Flexible hybrid working system Full time position Health insurance included Work in an international environment Requirements What are we looking for? Bachelor's degree in Law, Finance, or related field. 1-3 years of experience in financial crime investigations, with demonstrated expertise in AML/CTF, transaction monitoring, and name screening within a regulated financial institution. Fluent in Swedish and English (Spanish is a plus) AML certification (ACAMS, ICA, others) is a plus. Strong analytical skills and attention to detail. Good knowledge of Microsoft Office (Excel, Word, Power Point). Ability to lead yourself in your day-to-day work. Strong Team player mindset. #J-18808-Ljbffr

📌 Global Aml Officer - Change Group (Madrid)
🏢 Prosegur
📍 Madrid