Established Madrid office seeks a senior compliance lawyer with deep experience in anti‑money laundering and counter‑terrorist financing (AML/CTF). The role sits within the firm’s Compliance team and focuses on regulatory reporting, risk assessment and operational oversight.

Day‑to‑day responsibilities include preparing regulatory reports and documentation, leading elevated‑risk client reviews and special examinations, producing the annual compliance report and maintaining internal risk assessments. The role also oversees the technical analysis unit, manages internal and external audits/reviews, and handles regulatory information requests.

Degree in Law or equivalent legal qualification.
Approximately 15 years' specialist experience in AML/CTF / compliance (as indicated).
Proven experience preparing regulatory reports and managing interactions with supervisory authorities.
Experience supervising a technical compliance/analysis team and managing audits or external reviews.
Strong Spanish language skills; excellent written and verbal communication.

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