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CSC
5.001 – 10.000 Angajați
Sponsor pentru viza H1BConformitateSecuritate cibernetică
CSC oferă soluții globale de administrare a afacerilor și de conformitate pentru organizații care operează pe piețe publice și private. Serviciile sale sprijină administratorii de active alternative și participanții la piețele de capital prin administrarea fondurilor, servicii de trust corporativ, conturi escrow, conformitate și guvernanță, gestionarea numelor de domenii, protecția mărcilor digitale și securitate cibernetică. Cu operațiuni în peste 140 de jurisdicții și o istorie de peste 120 de ani, CSC ajută clienții să gestioneze cerințe complexe de natură comercială, de reglementare și digitală.
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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.

ESSpaniaHibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăLimbă Obligatorie: spaniolăCriminalitate financiară

Descriere

  • 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

Cerințe

  • 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

Beneficii

  • 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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