Seeking an experienced compliance professional to join a Madrid-based legal team's Compliance department, focusing on prevention of money laundering and terrorist financing (PBC/FT / AML/CTF).

Key responsibilities include preparing reports and documentation for the internal compliance body, identifying and analysing higher-risk clients, running special reviews and the annual compliance report, managing annual external expert reviews and internal audits, handling alerts and structured information requests, and supervising the technical unit responsible for treatment and analysis of information.

Degree in Law.
Minimum 15 years' experience in AML/CTF and compliance.
Proven experience preparing regulatory reports, conducting special reviews and audits, and managing compliance alerts.
Experience supervising small specialist teams.

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Confidential. We never contact your current employer.