job specification

Junior Compliance Manager

Location: Madrid, Spain

Department: Corporate & Legal Solutions

Employment Type: Permanent, Full-time

Working Model: Hybrid (following onboarding period)

As the Junior Compliance Manager, you will be part of a local and collaborative Compliance team. You will work under the supervision of the Compliance Manager and Senior Compliance Manager, and you will be responsible for the compliance matters and KYC transactions analysis of our clients.

The minimum functions, responsibilities and skills required for this position have been summarized below for your information.

Some of the things you'll be doing

• Managing legal documents of clients.
• Draft the AML Risk report.
• Draft the AML procedures Manual.
• Draft the AML agreements or minutes for the approval of the AML plan by the directors of the client entity and collect their signatures.
• Collects and analyses specific compliance, antecedent and risk appetite related data as part of the client due diligence process.
• Check client documents on identification, source of wealth, source of funds and funds traceability, analyze and advise on clearance.
• Perform morality checks via internal/external systems on client structures (world check, factiva, Internet, newspaper, etc.) and request if required additional data from client.
• Maintain a fluent and cordial relationship with all the intermediaries (servicers) and client representatives (lawyers) among all the Due Diligence process.

What technical skills, qualifications, and experience do you need?

• Bachelor's or Master's degree in Law or Business Administration (or a related field).
• A first relevant professional experience within AML/KYC or Compliance.
• Fluent in English and Spanish; additional languages are a plus
• Excellent attention to detail and the ability to handle competing priorities in a fast-paced environment are essential.
• Proactive approach to daily responsibilities and a strong team-oriented mindset.
• Willingness to work in a multicultural environment.

The salary range for this position is €24,000–€27,000 gross per year , plus additional benefits.

The final salary will be determined based on relevant skills, experience, and the scope of responsibilities associated with the role, in accordance with our objective and gender-neutral compensation framework.