For its
Madrid based office
, our client, an international Financial Services structure, is currently looking for a:

Senior AML Specialist (m/f)

As the Senior AML Specialist, you will be part of a local and collaborative Compliance team. You will work under the supervision of the Business Unit Manager, and you will be responsible for the compliance matters and KYC transactions analysis of our clients.

Responsibilities

Onboarding of the client entity
- Coordinating the acceptance of (new) client entities by collecting the KYC files from the client, analyzing the KYC information from a legal, financial, tax and regulatory point of view, preparing a client acceptance file and getting approval from management, legal, compliance and tax to start service provision.
- Leveraging KYC information from and to advisory firms, such as a notary, tax advisor, bank and/or auditor.
- Focus areas: analyses and mapping of client structure, monitoring and mitigating risks, complying with applicable regulations.

Client Due Diligence (file reviews)
- Preparation of Client Due diligence reviews




- Collects and analyses specific compliance, antecedent and risk appetite related data as part of the client due diligence process.
- Updates client documents and advises on onboarding across geographies, industries, and service lines.
- Being the go-to specialist for all compliance-related questions and industry expert within the Client Team and to clients.

Reporting and improvement of processes
- (Co-)defines and proposes new/updated compliance procedures, work instructions and forms to improve efficiency and integrity of the due diligence processes.
- Draft ad-hoc reports for internal and/or regulatory purposes.

Supervision
- Provides support to junior team members.

AML set up
- Reviews if the request complies with relevant laws and regulations.
- Draft the AML Risk report
- Draft the AML procedures Manual
- Draft the AML agreements or minutes for the approval of the AML plan by the dir

📌 Senior AML Specialist (Madrid)
🏢 Transman Consulting
📍 Madrid