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Job Specification


€80-€100K + Benefits   | Madrid
Ref: 3767D3

Spain / Anti Money Laundering (inc CDD/KYC) / Permanent


We are recruiting for a leading bank looking for an AML & CDD Subject Matter Expert to manage the CDD Business As Usual team.  Duties will include;  

  • Manage & mentor a large team 
  • Address all detailed queries both from the Bank as well as team  
  • Advise generally on the AML Control Environment 
  • Ensure Quality Assurance properly carried out  
  • Provide all training   

You must have proven staff management experience gained in an AML or CDD/KYC role and be a genuine Subject Matter Expert in both broad AML and specific CDD/KYC issues. As the scope is global, you must be fluent in English with either a current working knowledge of Spanish or else be prepared to commit to developing your spoken competency. 

NB Although based remotely for the next few months given Covid 19, there will be occasional face to face meetings required after which it will be based full time in their Madrid office, hence if not already resident in Spain, you must be prepared to relocate to the Madrid area soon after accepting the role.  


In the first instance please send your cv in English to ensuring you have included details as to how you meet the required criteria above.  


Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.  

The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge. 

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