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CSC
CSC
5,001 – 10,000 Employees
H1B Visa SponsorComplianceCybersecurity
CSC provides global business administration and compliance solutions for organizations operating across public and private markets. Its services support alternative asset managers and capital markets participants through fund administration, corporate trust, escrow, compliance and governance, domain name management, digital brand protection, and cybersecurity. With operations spanning more than 140 jurisdictions and a history of over 120 years, CSC helps clients manage complex business, regulatory, and digital requirements.
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AML Specialist in Madrid (Hybrid)

Join CSC as an AML Specialist in Madrid, supporting KYC, client due diligence, AML risk management, and corporate documentation for a global business services provider.

ESSpainHybridFull-timeMiddleSeniorEnglish RequiredSpanish RequiredFinancial Crime

Description

  • Implement internal procedures and protocols, including completing Viewpoint records and submitting time sheets
  • Manage clients’ legal documentation
  • Review applications to confirm compliance with applicable laws and regulations
  • Prepare AML risk reports and the AML Procedures Manual
  • Draft AML resolutions or minutes for AML plan approval and coordinate signature collection
  • Review AML transactions and respond to monitoring requests from the legal department
  • Review and update risk reports and the AML Procedures Manual
  • Develop training plans and corrective action plans
  • Support external AML audits
  • Collect and assess compliance information, background details, and risk appetite during client due diligence
  • Review identification, source of wealth, source of funds, and fund-traceability documentation, and advise on approval
  • Conduct integrity and reputational checks on client structures using World-Check, internet research, and press coverage
  • Request additional information from clients when required
  • Maintain relationships with servicers, lawyers, and client representatives throughout due diligence processes
  • Inform clients about issues that could delay or prevent due diligence and asset sales
  • Help prepare AML materials for board of directors meetings
  • Attend board meetings when required
  • Prepare AML resolutions for inclusion in board minutes
  • Document and archive completed work and update the relevant systems
  • Serve as a support resource and point of reference for junior staff and new joiners

Requirements

  • Fluent Spanish and English proficiency at B2/C1 level
  • Experience completing Viewpoint records and submitting time sheets
  • Knowledge of applicable AML laws and regulations
  • Experience or knowledge in preparing AML risk reports and Procedures Manuals
  • Knowledge of AML monitoring processes and external AML audits
  • Experience conducting client due diligence, including identification, source of wealth, source of funds, and fund tracing
  • Experience performing integrity and reputational checks using World-Check, internet research, and press coverage
  • Knowledge of legal structures and different types of legal entities
  • Broad and solid understanding of the local legal and regulatory framework
  • Ability to identify, understand, and communicate project-related risks
  • Ability to understand and provide comments on legal and tax documents
  • Strong language and formatting skills with close attention to detail
  • Ability to research legislation and specialist subject areas
  • Legal qualification or another relevant professional qualification
  • Commercial and business-minded approach
  • Ability to prepare minutes, AML documentation, and other legal documents using templates, recordings, and historical data
  • Ability to tailor communication to different audiences and write clear, concise information

Benefits

  • Annual profit-sharing bonuses or commission plans tied to individual performance
  • Competitive and comprehensive benefits package
  • Annual leave
  • Tuition reimbursement
  • Referral bonuses
  • Support and resources for colleagues with disabilities
  • Global career opportunities
  • Diverse, growth-oriented environment
  • Hybrid or remote working options based on business needs and local regulations

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