Especialista Junior en PBC (Associate AML Specialist)
Ubicación: Madrid, España
Departamento: Corporate & Legal Solutions
Tipo de contrato: Indefinido, jornada completa
Modalidad de trabajo: Híbrida (tras el período de incorporación)
El rango salarial para esta posición es de 24.000 € a 27.000 € brutos anuales, además de beneficios adicionales. El salario final se determinará en función de las competencias relevantes, la experiencia y el alcance de las responsabilidades del puesto, de acuerdo con nuestro marco de compensación objetivo y neutral en cuanto al género.
Como Especialista Junior en AML, formarás parte de un equipo local y colaborativo de Compliance. Trabajarás bajo la supervisión del Compliance Manager y del Senior Compliance Manager, participando en la gestión de asuntos relacionados con cumplimiento normativo y en el análisis de procesos KYC (Know Your Customer) de nuestros clientes.
A continuación, se resumen las principales responsabilidades, así como los conocimientos y habilidades requeridos para el puesto.
Algunas de tus responsabilidades serán:
- Gestionar la documentación legal de los clientes.
- Elaborar informes de riesgo en materia de Prevención de Blanqueo de Capitales (AML).
- Redactar manuales y procedimientos de AML.
- Preparar acuerdos y actas societarias para la aprobación de planes AML por parte de los administradores de las entidades cliente, así como coordinar la obtención de las correspondientes firmas.
- Recopilar y analizar información relacionada con cumplimiento normativo, antecedentes y apetito de riesgo dentro de los procesos de due diligence de clientes.
- Revisar documentación relativa a identificación, origen del patrimonio, origen de fondos y trazabilidad de fondos, realizando el análisis correspondiente y emitiendo recomendaciones cuando sea necesario.
- Realizar verificaciones de integridad y reputación mediante herramientas internas y externas (World-Check, Factiva, búsquedas en internet, prensa especializada, etc.) y solicitar información adicional a los clientes cuando proceda.
- Mantener una relación profesional y fluida con intermediarios, proveedores de servicios, representantes legales y clientes durante todo el proceso de due diligence.
¿Qué habilidades técnicas, experiencia y cualificaciones buscamos?
- Grado o Máster en Derecho, Administración y Dirección de Empresas o áreas afines.
- Experiencia profesional inicial en AML, KYC, Compliance o funciones similares.
- Nivel fluido de español e inglés; otros idiomas serán valorados positivamente.
- Gran atención al detalle y capacidad para gestionar múltiples prioridades en un entorno dinámico.
- Enfoque proactivo en el desempeño de las tareas diarias y orientación al trabajo en equipo.
- Interés por desarrollarse en un entorno internacional y multicultural.
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®
Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.
CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued.
CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers.
We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging,
CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.
We encourage candidates to apply directly to our website and not through third-party sources.
Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.
- CSC is a great place to work with smart and dedicated people.
- We have won several employer recognition awards, including Top Workplace USA, Great Places to Work India, and Built In’s Best Places to Work.
- We offer fulfilling work and career opportunities. Most positions are filled with internal moves and employee referrals.
- Employees are eligible for Success Sharing, bonuses, or commission plans based on role and individual performance.
- CSC offers a competitive and comprehensive benefits package that includes annual leave, tuition reimbursement, referral bonuses, and more.
- As business needs allow, CSC offers hybrid or remote work schedules in alignment with local regulations. Specific details for this position will be discussed during the interview process.
Skills Required
- Degree (Bachelor or Master) in Law, Business Administration, or related field.
- Initial professional experience in AML, KYC, Compliance or similar functions.
- Fluent Spanish and English.
- Experience performing integrity and reputational checks using screening tools (e.g., World-Check, Factiva) and internet research.
- Ability to manage and review client legal documentation, source of funds, and ownership structures.
- Strong attention to detail and ability to manage multiple priorities in a dynamic environment.
- Proactive, team-oriented mindset and interest in working in an international, multicultural environment.
- Other languages beyond Spanish and English.
What the Team is Saying
What We Do
CSC is a global leader in providing business, legal, tax, and digital brand services to companies around the world. With more than 8,000 employees, CSC operates in more than 140 jurisdictions, delivering solutions that help businesses thrive. We pride ourselves on our client-focused approach, market-leading expertise, and unmatched global reach.
Why Work With Us
CSC gives its employees the autonomy to innovate and problem solve, to grow and to share their expertise, and to be a part of a group that genuinely cares for each other and their customers. We offer an excellent benefits package along with good work-life balance in a fun and collaborative environment.
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