About the job
What you'll do
The Compliance Analyst will manage day-to-day compliance processes, perform regulatory reporting, and support the identification and treatment of compliance risks. They will also engage with regulators and provide guidance to internal teams to ensure a strong compliance culture.
What they're looking for
Candidates must have at least 3 years of experience in a second-line compliance role within a financial institution or consultancy. Native-level Spanish language skills and a strong understanding of AML/FT frameworks are mandatory requirements.
Full description