Deputy To Global Head Of Anti Money Laundering

Job Title: Deputy to Global Head of Anti Money Laundering (AML)Location: Based in Spain with some international travelSalary: 47.000 € A/GJoin us at ChangeGroup, a global leader in providing foreign currency exchange for travellers through our worldwide branches and ATM network. ChangeGroup is owned by Prosegur, listed on the Madrid stock exchange with 160,000 employees globally.We are committed to upholding the highest standards of integrity and compliance. We are dedicated to preventing financial crime and ensuring regulatory adherence across all our operations.As the Deputy to the Global Head of Anti Money Laundering (AML), you will play a pivotal role in developing and promoting a robust risk-based culture throughout the Group; ensuring all the Company's activities follow the necessary rules and regulations, complying with legal/regulatory boundaries and jurisdictions. You will be accountable for ensuring operational compliance with Group AML/CTF policy and external laws and regulations, safeguarding our company against money laundering and terrorism financing risks.Key ResponsibilitiesAct as subject matter expert and trusted independent advisor on money laundering and counter terrorism financing matters both at Group and country-specific level.Provide strategic planning and advice to the Board and senior management to ensure AML/CTF compliance.Assess AML/CTF risks in business development cases.Support country management and MLROs in relevant issues....RequirementsExtensive experience in AML/CTF compliance within a global company or related industry.In-depth knowledge of AML laws, regulations, and best practices.Proven ability to advise senior management and coordinate AML activities across diverse jurisdictions.Strong communication, leadership, and problem-solving skills.Fluency in Spanish and English; additional languages a plus.This position is primarily based between Madrid and Sweden, with some international travel to other offices and locations as required.Five years of experience with the same role or responsibilities.Working HoursFull-time, 40 hours per week, Monday to Friday.BenefitsHealthcare InsuranceEligibilityMust be eligible to work full-time in Madrid, Spain.#J-18808-Ljbffr