Junior AML Officer
Location: Madrid, Spain
Department: GFS: SPV Management
Employment Type: Permanent
Working Pattern: Full-time (40 hours per week, Monday to Friday)
Work Arrangement: Hybrid working available upon successful completion of the probation period
*Salary range: €24,000 – €30,000 gross per year*
*The final salary will be determined based on relevant skills, experience, and role scope, in line with our objective and gender‑neutral compensation framework*
As a
Junior AML Officer
, you will join our local Compliance team in Madrid, working in a collaborative and international environment. Reporting to the
AML Manager and Senior AML Manager
, you will support the delivery of compliance services for our clients, with a particular focus on
Anti-Money Laundering (AML), Know Your Customer (KYC), and client due diligence processes
.
This role offers an excellent opportunity for a junior compliance professional to develop expertise in regulatory compliance, risk assessment, and client onboarding within a integral organization.
Some of the things you’ll be doing
- Support AML/KYC compliance activities and client due diligence processes.
- Prepare and maintain AML documentation, including risk assessments, procedures manuals, and compliance agreements.
- Review and analyze client documentation, including identification, source of wealth, source of funds, and transaction traceability information.
- Perform client background checks, including sanctions, adverse media, and integrity screenings.
- Identify compliance risks, escalate issues when required, and ensure adherence to internal policies and regulatory requirements.
- Maintain accurate compliance records and support internal systems and reporting processes.
- Manage communication with clients, intermediaries, and legal representatives throughout the due diligence process.
What technical skills, experience, and qualifications do you need?
- Bachelor’s degree in Law, Finance, Business Administration, Eco
📌 Junior AML Officer (Madrid)
🏢 CSC
📍 Madrid