Junior AML Analyst
The Junior AML Analyst will support Bnext’s Compliance team by applying customer due diligence measures, analyzing sanctions and PEP screening alerts, monitoring suspicious activity, handling regulatory requests, maintaining AML/CFT and fraud procedures, and coordinating reports to SEPBLAC.
Responsibilities
- Apply normal and enhanced customer due diligence measures.
- Analyze sanctions-list and politically exposed person screening alerts.
- Review suspicious activity alerts generated by internal systems.
- Monitor suspicious activity involving high-risk customers.
- Request and review information from customers under investigation.
- Handle regulatory and external AML/CFT and fraud requests.
- Support AML/CFT and fraud control manuals and procedures.
- Coordinate, review, and submit reports to SEPBLAC.
Requirements
- At least 1 year of relevant experience in AML, compliance, consulting, or financial analysis.
- Interest in developing expertise in AML/CFT and financial regulation.
- Proficiency with Microsoft Office and Google Docs and Sheets.
- Intermediate English level B1-B2 is valuable but not required.
- Analytical, organized, detail-oriented, and collaborative approach.
Benefits
- Permanent contract from day one.
- Hybrid work model with regular attendance at the Madrid office.
- Flexible remuneration for transport, childcare, health insurance, and restaurant card.
- Flexible vacation days beyond the legal minimum.
- Flexible working hours.