We are looking for a highly motivated and experienced Compliance and Anti-Money Laundering (AML/CFT) Specialist to join our team.
The ideal candidate will have a good understanding of compliance regulations, the ability to implement and manage management software, and the ability to train and mentor diverse teams within the company.
Responsibilities: Understand and apply the group compliance program in all daily operations and activities.
Coordinate the implementation and management of specialized compliance and AML/CFT software.
Ensure the proper functioning of the software and its integration with other company systems.
Adapt existing training and conduct training sessions for sales teams, onboarding, and consultants on compliance and AML/CFT issues.
Conduct thorough investigations of suspicious transactions, gathering and analyzing relevant information.
Document and communicate the results of investigations in a clear and concise manner.
Prepare Suspicious Transaction Reports and Suspicious Transaction Communications.
Advise teams on the identification and analysis of risks related to the prevention of money laundering and terrorist financing.
Review and validate customer documentation and Know Your Customer (KYC) processes to ensure compliance.
Maintain updated customer records and documents.
Analyze Politically Related Persons (PRPs) detections and sanctioned to avoid false positives.
Ensure detection systems are accurate and effective.
Proactively participate in the updating and improvement of internal regulations regarding the prevention of money laundering and terrorist financing.
Core skills/experience: Bachelor's degree in Law, Business, Finance with a deep knowledge in AML. Certified in Compliance (e.g., CESCOM, ACAMS) is a plus.
Minimum of 2 years of experience in a similar role.
Fluent in Spanish and English.
Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
Detail-oriented with an analytical mindset.
Strong sense of integrity and ethical standards.
Ability to handle sensitive and confidential information with discretion.
What's on offer: A hybrid model from Barcelona office or remote model within Spain.
A fast-growing company with good opportunities to keep learning and developing.
An international, dynamic, and creative environment where more than 50 nationalities interact.
Permanent contract with a competitive salary.
A great working atmosphere with a strong team spirit.
Clear organization structure and open communication.
Ability to grow and be part of a company with a big impact on people's lives.
But who are we after all?
Talenom is a multinational company based in Finland, although it is also present in Sweden and Italy. It is listed on the stock exchange and has an ambitious project to expand rapidly in Spain. Talenom's work is characterized by our values of courage, willingness, and care for people, and we work to ensure that this permeates throughout the organization. We are a company that stands for inclusion, diversity, and equality and therefore all applications are processed from an equal treatment perspective.
If you liked it and you felt reflected in what you read, we may have a match. Sign up for the offer so we can get to know you and share it with more people you think fit, because we have more than one vacancy.
#J-18808-Ljbffr
