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€100K + Benefits  | Madrid
Ref: 3767D

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


We are recruiting for a leading consultancy looking to recruit an AML Operations & Subject Matter Expert to interface between themselves and their clients when delivering on CDD/KYC projects. Duties will include;  

  • Discuss & document all deliverables, especially renewal schedules, with underlying client management and project team leaders 
  • Indirectly oversee a total of 40 members of the project team 
  • Address all detailed queries and resolve exception reports 
  • Advise generally on the AML Control Environment 
  • Ensure regular update reporting to client management 

You must have proven staff management experience gained in an AML or broader Operations role with strong Project Management skills 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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