MONEY LAUNDERING PREVENTION ANALYST

Job Description

We are looking for a professional to join our Money Laundering Prevention Analysis and Client Admission team in the Madrid office. This position represents an excellent opportunity to join a dynamic, demanding and highly collaborative environment, playing a key role in the firm’s client and matter acceptance processes, as well as in the KYC analysis process.

Requirements

•    Degree in Law, Business Administration, Finance, Economics or a related discipline would be desirable.
•    At least five years of previous experience in matter or project management, with knowledge of the full life cycle.
•    Experience in analysing documentation related to money laundering prevention (KYC and customer DD).
•    High level of English (knowledge of Portuguese would be an asset).
•    Advanced command of the Microsoft Office package and fluency in the use of internal IT tools.
•    Professional profile: methodical, responsible, resolute and proactive, with ability to work under pressure, internal and external client-focused approach, and teamwork skills.

Functions

•    Reviewing and analysing customer KYC (know your customer) documentation.
•    Consulting and verifying information in international databases such as LexisNexis, WorldCheck, Factiva, among others.
•    Managing new client registrations and issues in internal systems, in coordination with the legal and support teams.
•    Collaborating with tasks related to money laundering prevention and analysing conflicts of interest.
•    Supporting the Invoicing Department to review and analyse collections received.

We offer

•    The opportunity to join a strategic team in one of Spain’s leading law firms with international expansion.
•    A high-level professional environment, with opportunities for continuous learning and development.
•    Organisational culture based on excellence, collaboration and commitment.

Location

Madrid