Change Group and Prosegur Change are expanding.We are now investing in both tech and competence and are looking for an AML Analyst.

Descubra más sobre las tareas diarias, las responsabilidades generales y la experiencia requerida para esta oportunidad desplazándose hacia abajo ahora.

You will assist the Financial Crime Monitoring Unit (FCMU) investigating potential matches to general PEP and sanctions data and complete transaction investigations to find suspicious behaviour.

Does this make sense to you? Keep reading!

You will report to the Global Head of AML and work very close with the AML Analysts in the FCMU as well as other AML staff in the group where applicable.

Tasks, responsibilities and contributions

Your tasks include, but will not be limited to:

- Analysing possible suspicious transactions and customers to find indications of money laundering, fraud or other types of suspicious behaviour
- Handling matches to PEP and sanctions list through our monitoring system
- Taking actions where necessary to handle the risk associated with a transaction or a customer
- Administrating adequate documentation on actions and decisions




- Assisting in the fine tuning of our transaction monitoring system and its set up
- Prepare cases on suspicious behaviour for local MLROs to act on The above is not an exhaustive list of tasks and other assignments might be requested when necessary. Since we are a global group, you will be expected to work in an international context.

The role can be based at the local Head Office, as a hybrid set-up remote in Spain. xugodme

Your experience and qualifications As an AML Analyst, you should have the following qualifications, experiences and capacities:

A relevant university degree, minimum Bachelor or the equivalent, certification in AML.

1-2 years of experience of working with transaction monitoring and investigations

Good analytical, communication, and structure skills

Finding it exciting to investigate, look for details and understand possible patterns

Proficient in English

Have a strong “Team-player” mindset

Be a quick learner and unpretentious as a person

Having the ability to lead yourself in your day-to-day work

Full-time position, 40 hours per week. - Health insurance

Start date: October

📌 AML Analyst (Madrid)
🏢 CHANGEGROUP SPAIN
📍 Madrid