Found Description
Change Group and Prosegur Changeare looking for a proactive and detail-drivenGlobal AML Officer to join our Financial Crime Monitoring Unit (FCMU). You’ll be a crucial member of our dynamic team, responsible for identifying, assessing, and mitigating money laundering and terrorist financing risks within a fast-paced, international financial services organization. The Global AML Analyst will play a key role in ensuring that our global operations comply with all relevant legal and regulatory requirements.
You will report to the Global Head of AML Compliance and work closely with Global AML Analysts and local MLROs across various jurisdictions. The job is based in Madrid Head Office.
What will be your duties?
- Work collaboratively to detect money laundering and terrorist financing risks, highlight weaknesses, and issue effective recommendations for improvement.
- Conduct reviews of transaction monitoring and name screening alerts (PEPs/Sanction...