AML Specialist

AML Specialist

Location : Spain

Type of job vacancy : Permanent Employee

No. of 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 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 stay ahead of the competition. We also have a strong business foundation built by experts over 20+ years ago, with the flexibility and agility of a start-up.

As a Wealthtech, Allfunds blends our wealth management expertise with the innovation and creativity of a fintech. We have over €1 trillion assets under administration and are the leading B2B platform for the fund industry. We build and continually evolve a digital ecosystem covering the entire fund distribution value chain and investment cycle, including dealing and execution, data analytics, regulatory solutions, ESG tools, blockchain, and alternative investments.

Founded in Madrid in 2000, Allfunds offers international opportunities, a commitment to work-life balance, competitive benefits packages including flexible holidays, and ongoing training and development. Our values include having a positive social impact on the markets in which we operate.

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

Our presence Brazil, Chile, Colombia, France, Hong Kong, Italy, Luxembourg, Miami, Poland, Shanghai, Singapore, Spain (Madrid / Valencia), Sweden, Switzerland, UAE, UK.

Our purpose Our purpose is to transform the WealthTech industry. We achieve this through a commitment to quality and outstanding human capital, providing the best service for our clients, and creating value for all stakeholders. We believe our people's talent is what creates our world-class service. Our employees are high performers and team players who embody our core values. We encourage their professional and personal growth and support them in reaching their goals.

Core values We believe in :

All for Excellence : Our expertise and passion ensure top-quality service.

All for Accountability : We act transparently and responsibly towards people and society.

All for Empowerment : We continuously improve our tools and services to be accessible to our clients.

All for Inspiration : People are our driving force. We help them reach their goals and inspire them to achieve their dreams.

Diversity, Equity, and Inclusion Human capital is central to our strategy and ESG commitments. DEI involves recognizing differences, ensuring fair treatment and opportunities, and fostering an environment where everyone feels valued and respected. We promote a culture that minimizes bias through DEI initiatives.

What we are looking for Minimum 5 years of relevant experience in similar roles.

Bachelor's degree in Law, Economics, or related field.

Preferred industry experience : Investment banking or Funds management.

Experience with AML tools and their implementation.

Strong interpersonal, communication, and organizational skills with excellent attention to detail.

Motivated, dedicated, proactive, and creative with excellent time management skills and a willingness to learn and grow professionally.

High proficiency in English.

Your role in the team Participate in ensuring compliance with Anti-Money Laundering regulations across Allfunds group.

Implement customer and counterparty due diligence measures and ongoing AML / CFT controls.

Analyze suspicious transactions related to money laundering or terrorism financing, including transaction monitoring and screening activities.

Review and update manuals and procedures globally.

Analyze and interpret new AML / CFT legislation and requirements.

What you can expect Competitive salary and attractive benefits package.

Ongoing development opportunities in a multinational environment to support your professional and personal growth.

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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