Description de l'entreprise : For its Madrid based office, our client, an international Financial Services structure, is currently looking for a Senior AML Specialist (m/f). Vos Missions : 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 directors of the client entity and collect their signatures. AML Monitoring * Review AML transactions to perform monitoring requests of legal department. * Review and update AML Risk report and AML procedures Manual according to new coming regu

📌 Senior AML Specialist (Comunidad de Madrid)
🏢 Jobs
📍 Comunidad de Madrid