20 publicaciones de empleo destacadas de systems support officer en madrid, md (¡Están contratando!)

Global AML Officer - Change Group
Prosegur España —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Español
Operations and Customer Services Officer
Moneycorp —Madrid, Madrid provincia
- Jornada completa
- Español
- Ventas
- Inglés
Risk Manager/Risk Officer
CEX.IO —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Español
- Inglés
Solicitud rápida
13d
Legal & Compliance Officer
Sika —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Máster
- Gestión de conflictos
Solicitud rápida
Documentary Products Officer
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Microsoft Word
- Microsoft Excel
- Inglés
6d
Account Officer 2S
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Sin necesidad de experiencia
- Inglés
Operational Resilience Officer
AXA —Madrid, Madrid provincia
- Inglés
Security Officer
AXA —Madrid, Madrid provincia
- Informática
- Grado
- SDLC
Supply Officer - Airbus Operations S.L
Airbus Operations SL —Getafe, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Microsoft Office
- Grado
- Seguro de vida
7d
AI search junior
ESML SD Iberia Holding S A U —Pozuelo de Alarcón, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Español
- Microsoft Excel
Solicitud rápida
Executive Officer Business, Brand & Strategic Projects
Destinus —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
Solicitud rápida
23h
Native English - US Market - Business Development Representative (B2B)
Anteriad —Las Rozas de Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- CRM software
- Ventas
- Servicio al cliente
Solicitud rápida
Market Development & Events Officer
Schiller International University —Madrid, Madrid provincia
- Jornada completa
- CRM software
- Español
- Marketing
Solicitud rápida
5d
Industrial Planner & Trade Compliance Officer (Hybrid)
Thales —Madrid, Madrid provincia
- Jornada completa
- Español
- Oracle
- Sistemas ERP
3d
Grid Data Officer
ENGIE —Madrid, Madrid provincia
- Español
- Máster
- SQL
Chief Financial Officer
Jotelulu —Alcobendas, Madrid provincia
- Jornada completa
- Microsoft Excel
- Sistemas ERP
Solicitud rápida
Polaco | Polska - Business Development Representative B2B
Anteriad —Las Rozas de Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- CRM software
- Español
- Microsoft Excel
Solicitud rápida
Chief Operating Officer - (F/M)
ESSP —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Microsoft Office
- Recursos humanos
Chief Operating Officer
Jotelulu —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Liderazgo
Solicitud rápida
Information Security Expert
AXA —Madrid, Madrid provincia
- Inglés
- Gestión de conflictos
- Liderazgo

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Global AML Officer - Change Group

Prosegur España -
Madrid, Madrid provincia

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Detalles del empleo

Contrato indefinido | Jornada completa

Cualificaciones

Microsoft Powerpoint
Microsoft Word
Español
Microsoft Excel
Derecho
Inglés
Microsoft Office
Sueco
Grado

Descripción completa del empleo

DESCRIPTION

Change Group and Prosegur Change are looking for a proactive and detail-driven Global AML Officer to join our Financial Crime Monitoring Unit (FCMU). You’ll be a crucial member of our dynamic team, responsible for identifying, assessing, and mitigating money laundering and terrorist financing risks within a fast-paced, international financial services organization. The Global AML Analyst will play a key role in ensuring that our global operations comply with all relevant legal and regulatory requirements.

You will report to the Global Head of AML Compliance and work closely with Global AML Analysts and local MLROs across various jurisdictions. The job is based in Madrid Head Office.

What will be your duties?

Work collaboratively to detect money laundering and terrorist financing risks, highlight weaknesses, and issue effective recommendations for improvement.
Conduct reviews of transaction monitoring and name screening alerts (PEPs/Sanctions), performing in-depth investigations to identify and assess potential financial crime threats.
Draft suspicious activity and transaction reports accurately and in full compliance with regulatory requirements.
Collaborate closely with first-line teams to confirm that all Customer Due Diligence requirements align with legal and regulatory framework.
Assist in the drafting and reviewing of AML/CTF policies, procedures, and guidelines to ensure both compliance and operational effectiveness.
Prepare reports and status updates to the Global Deputy Head of AML.
Support with AML training and awareness activities for business and sales teams.

The above list is not exhaustive, and additional assignments may be requested as needed.

Since we are a global organization, you will be expected to work in an international context

Work environment

Flexible hybrid working system
Full time position
Health insurance included
Competitive salary
Work in an international enviroment

REQUIREMENTS

What are we looking for?

Bachelor's degree in Law, Finance, or related field.
1-3 years of experience in financial crime investigations, with demonstrated expertise in AML/CTF, transaction monitoring, and name screening within regulated financial institution.
Fluent in Swedish and English (Spanish is a plus)
AML certification (ACAMS, ICA, others) is a plus.
Strong analytical skills and attention to detail.
Good knowledge of Microsoft Office (Excel, Word, PowerPoint).
Ability to lead yourself in your day-to-day work.
Strong Team player” mindset.

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Refina tu búsqueda

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Global AML Officer - Change Group

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Polaco | Polska - Business Development Representative B2B

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Quiero recibir la alerta de empleo más reciente de systems support officer en madrid, md

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