Anti-Money Laundering Analyst

Overview

Aresbank Madrid, Community of Madrid, Spain

Anti-Money Laundering Analyst

Aresbank Madrid, Community of Madrid, Spain

Be the bridge between Europe and MENA markets with a banking legacy spanning five decades. At Aresbank, we\'ve been opening doors to Middle East and North African markets for over 50 years. Now, as we enter our next chapter of growth and expansion, we\'re seeking talented professionals who can help us build on our legacy while shaping our future.

About This Opportunity

Join our Global Control Risk team as AML Analyst and become a pivotal part of our strategy. Help us to safeguard financial integrity, where your expertise turns compliance into impact and every detection means safer markets.

Main Responsibilities

• Monitor the client’s documentation, transactions and behavior, through the life cycle, including the phases of onboarding, regular activities and termination of business relations.
• Alerts management and detection of possible suspicious activities.
• Establish and develop AML policies and guide operational departments in their application.
• Provide support in the reporting to Public Authorities, such as Sepblac or Bank of Spain.
• Development of Compliance reports.
• Supervise that operations and services provided by the institution comply with all applicable regulations and international standards.

We\'re Looking For

What We Offer

Ready to expand your horizons with a bank that specializes in creating unique market opportunities? Join Aresbank and help us bridge financial worlds.

Aresbank - Your Gateway to MENA Markets Since 1975

Additional Details

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