AML Technical Unit
AML Technical Unit
Posted on :
10-07-2025
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1 Vacancy
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Job Description
Job Title
AML Technical UnitJob Description Summary
AML Technical Unit ConsultantJob Description
Role:
AML technical unit consultant located in Madrid Spain.
The successful candidate for this position will join a dynamic diverse and international environment with responsibility for providing AML support to Cushman & Wakefields skill lines and corporate functions in Spain.
This position offers remote working opportunities for an agreed number of days per week.
Principal responsibilities:
- Together with the corresponding skill line review and complete AML and KYC due diligence checks on new and existing clients and counterparties as well as suppliersm following the requirements of the Spanish handbook and internal Compliance policies.
- Handle escalations of AML and KYC of high-risk counterparties to the Legal Director and Spanish AML internal control body.
- Conduct compliance screening of clients counterparties and suppliers and resolve matches in databases in order to better identify document and mitigate compliance regulatory and reputational risks.
- Identification and assessment of risks and development of prevention action plans.
- Collaboration in the monitoring supervision and updating of the crime prevention model and Spanish AML handbook.
- Handle and review associated legal matters together with the Legal Department.
Requirements:
- Degree in Law or double degree in Law and Business Administration. Postgraduate degree or courses in Compliance will be an asset.
- 3 years of relevant working experience (e.g. in KYC AML sanctions or equivalent). Experience from an international company is an asset.
- Legal knowledge in prevention of money laundering.
- Essential high level of English (C1) and Excel.
- Very good written and verbal communication. Ability to write reports policies procedures.
- Ability to analyze and interpret national and international legislation.
- Teamwork proactivity and initiative.
- Ability to speak in public.
INCO: Cushman & Wakefield
Employment Type
Full-Time
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