Junior KYC Analyst contributing to KPMG Spain's compliance with anti - money laundering laws. Involves client data processing, risk assessment, and report preparation for KYC regulations.
About the role
- Senior Specialist in Financial Crime Compliance safeguarding European businesses against financial crime risks. Responsible for governance, policy management, and regulation alignment within the Anti-Financial Crime function.
Responsibilities
- Help evolve and strengthen our AFC Framework, keeping it aligned with global standards and regulatory expectations
- Shape and refine our AFC policies, standards, procedures, and guidance materials
- Keep our governance engine running smoothly — from committee packs to escalation pathways and decision‑making records
- Provide analytical muscle for enterprise and product‑level financial crime risk assessments, including BWRA and thematic reviews
- Support oversight of ABAC and Anti‑Tax‑Evasion initiatives as we roll out a refreshed operating model
- Play a key role in AFC testing and assurance work: executing tests, spotting control gaps, and driving follow‑up actions
- Be a go‑to specialist for AML/CTF, Sanctions, ABAC, and Anti‑Tax‑Evasion across our European footprint
- Help translate regulatory changes into practical, business‑ready processes
- Deliver clear, actionable guidance to stakeholders navigating Financial Crime requirements
- Build strong partnerships with 1LoD and 2LoD teams, fostering transparency, risk awareness, and effective issue management
- Support ongoing AFC testing and monitoring to identify gaps, emerging risks, and opportunities for uplift
- Maintain accurate, well‑governed documentation across all AFC activities and reports
- Track remediation actions and validate completion to ensure long‑term control improvement
- Work with precision and pace, championing consistency, quality, and continuous improvement
- Contribute to AFC change programmes, ensuring deliverables meet regulatory and business expectations
- Join cross‑functional working groups to embed Financial Crime considerations into new products, systems, and processes
- Prepare materials for AFC forums, board sessions, audits, and regulatory touchpoints
- Coordinate project milestones, documentation, and reporting to keep initiatives on track
Requirements
- Strong understanding of AML/CTF, Sanctions, ABAC, Anti‑Tax‑Evasion and wider financial crime frameworks
- Experience in governance, policy, risk assessments, testing, or monitoring within Financial Crime or Compliance
- Ability to interpret regulation and translate it into practical business processes
- Sharp analytical skills with the ability to turn complexity into clear insights
- Confident communicator with proven stakeholder management experience across teams and geographies
- Highly organised, detail‑focused, and comfortable juggling priorities in a fast‑moving environment
- Desirable: Experience working across multiple European jurisdictions or global AFC structures
- Exposure to cross‑border regulatory frameworks
- Familiarity with assurance, audit, or thematic review approaches
- Professional certifications (ICA, ACAMS, Int. Dip AML or similar)
- Experience supporting AFC‑related transformation, technology, or data initiatives
Benefits
- Health insurance
- Remote work options
- Flexible working hours
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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