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AML Specialist

AML Specialist

Allfunds Bank SAUMadrid, Spain
Hace 25 días
Descripción del trabajo

AML SpecialistLocation : Spain

Type of job vacancy : Permanent Employee

No. Job vacancies : 1

About us

Allfunds - we give you the path, you blaze your trail!

Looking for your next challenge? Allfunds (AMS : ALLFG) is a fast-paced, dynamic, Wealthtech leader with 17

  • offices around the globe and our employees are the best at what they do.

We have a relentless passion for quality and a drive to keep ahead of thepetition. We also have a strong business foundation built by experts over 20 + years ago, with the flexibility and agility of start-up.

As a Wealthtech, Allfunds blends our wealth management expertise with the innovation and creativity of a fintech. We have over € trillion assets under administration and are the leading B2B platforms for the fund industry. We built and continue to evolve a digital ecosystem that covers the entire fund distribution value chain and investment cycle, with solutions including dealing and execution, data analytics, regulatory solutions, ESG tools, blockchain, and alternative investments.

Founded in Madrid in 2000, Allfunds offers international opportunities, amitment to work-life balance,petitive benefits packages including flexible holidays, and continued training and development. This is under-pinned by our values to have a positive social impact on the markets in which operate.

If you are open to new prospects, an adaptable professional, and enjoy collaborating with diverse and inclusive people, then Allfunds is the place for you.

  • Brazil, Chile, Colombia, France, Hong Kong, Italy, Luxembourg, Miami, Poland, Shanghái, Singapore, Spain (Madrid / Valencia), Sweden, Switzerland, United Arab Emirates and United Kingdom.
  • Our purpose

    Our purpose is to transform the WealthTech industry. Allfunds. is achieving this through a deepmitment to quality and outstanding human capital, by providing the best service for our clients, and by creating value for all our stakeholders. For our employees.

    We believe that our people's talent is what creates our world-class service. Allfunds' employees are high performers and team players who live our core values. We encourage them to grow professionally and personally, and to stretch themselves to achieve their goals.

    What you will find when working at Allfunds

    We believe in

    All for Excellence All of our experience and expertise, along with the passion we put in everything we do. So, our clients, employees, and partners can count on us for the best services.

    All for Accountability We always looking to make a difference through our transparent and responsible attitude towards people and society.

    All for Empowerment We work to continuously enhance our tools and services to make them accessible to our clients.

    All for Inspiration People are our driving force and helping them to reach their goals is our biggest motivator. That is why we aim to adapt to their needs and wants, apany them on their journey, and inspire them to reach their dreams.

    If you believe you match these values, we look forward to meeting you.

    Diversity, Equity and Inclusion

    For Allfunds, Human Capital is at the heart of thepany's strategy and results, as well as part of our ESG strategy. DEI, represents the acronym of Diversity, Equity and Inclusion and how we understand it within our group. For Diversity Allfunds includes ways in which people differ, epassing the different characteristics that make one individual different from another. For Equity Allfunds epasses the policies and practices used to ensure fair treatment, opportunity, and advancement for all employees. For Inclusion Allfunds creates a working environment in which any individual can be and feel weed, respected, supported, and valued.

    Through DEI, Allfunds fosters a culture that recognizes and minimizes bias.

    Sounds interesting?

    Please take a closer look...

    We are looking for

  • Minimum 5 years of relevant experience in similar roles.
  • Bachelor's or equivalent level in Law, Economics or related.
  • Preferred industry : Investment banking or Funds management.
  • Use and implementation of AML tools.
  • Strong interpersonal andmunication skills and organizational aptitude with excellent attention to detail.
  • The candidate should be a motivated, dedicated, proactive and creative person, with excellent time management and a willingness both to learn and to progress professionally.
  • A high knowledge and performance in English.
  • Your role in the team

  • Participate in ensuring the appropriate of Anti Money Laundering regulation in Allfunds group.
  • Implementation of customer and counterparty due diligence measures and ongoing AML / CFL controls,.
  • Analysis of suspicious transactions involving money laundering and / or the financing of terrorism that may be reported to the regulator. Including transaction monitoring and screening activities.
  • Review and adaptation of manuals and procedures at a global level.
  • Analysis and review of the new AML / CFT legislations and requirements.
  • You must expect

    Apetitive pay and attractive benefits package.

    On-going development opportunities in a multinational environment that will inspire you to grow professionally and personally.

    Wide variety of projects and tasks, ambitious goals, and independence in achieving them.

    Flexible working conditions

    Modern office in a convenient location. Job ID req1421

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    Specialist • Madrid, Spain