Compliance Officer # 149675
Credit Suisse
Madrid, Madrid, Spain
hace 2 días

We Offer

In our team you will be offered a challenging role as an AML officer in charge of performing the KYC review for new and existing clients and covering other Compliance tasks (PEPs and Enhanced Due Diligences)

You will be also responsible for :

  • Providing AML Compliance advise
  • Detecting suspicious transactions and supporting on SAR filing
  • Detailed revisions and documentation of suspicious operations
  • Joining a senior Compliance team
  • AML Alerts Documentations
  • Collaboration in the Sepblac Reporting
  • Participation in the revisions for External expert annual review
  • Metrics reporting
  • Teamwork on various local and Credit Suisse Group AML projects
  • You Offer

  • You possess a degree either in Law or BA or an equivalent education
  • You have 4 or 5 years of experience in AML matter in other Banks, Consultancy or similar
  • You have deep knowledge in Spanish AML regulation (AML certification would be a plus)
  • Excellent verbal and written communication skills in Spanish and English are required; any additional languages would be a plus
  • You demonstrate an enthusiastic approach to the role, together with attention to detail, well-organized joint-up thinking and flexibility
  • You communicate efficiently and in appropriate ways to those being addressed in the interest of building up and maintaining a sustainable network
  • You are a dedicated person with a positive and proactive attitude
  • Please apply via our Career Portal!

    Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.

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