Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
About the role
- KYC Compliance Analyst conducting reviews and due diligence for onboarding clients in Madrid. Collaborating with teams to enhance compliance processes within Corpay's Cross-Border business.
Responsibilities
- Conduct Know Your Customer (KYC) reviews for onboarding of new clients.
- Perform due diligence on clients including obtaining corporate records, information verification.
- Verify KYC documentation and perform risk assessment.
- Identify indicators of higher risk relationships and conduct Enhanced Due Diligence (EDD).
- Evaluate negative media screening and measure risks.
- Participate in project work and contribute to the development of internal processes.
Requirements
- University degree preferred or equivalent work experience.
- 2+ years of experience in Financial Crime Compliance/KYC.
- Strong written and verbal communication skills.
- Experience working alongside C-suite executives and global teams.
- Ability to identify trends and inconsistencies.
- Strong writing, research, and investigation skills.
- Excellent attention to detail and accuracy.
- Spanish speaker, Italian and German are a plus.
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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