Oferta De Empleo Profesional Área Pbc/ft

Garrigues

Madrid, Spain
On-site
Prevention of money laundering
Financing of terrorism
Risk client analysis
Garrigues, a prominent law firm based in Madrid, is seeking a qualified legal professional with at least 15 years of experience in anti-money laundering and counter-terrorism financing for its Compliance department. The role involves supporting regulatory compliance efforts, conducting risk assessments, and supervising a specialized team

Job Summary

  • Garrigues needs to incorporate a person with a Law degree and a minimum of 15 years of experience in the prevention of money laundering and terrorist financing for its Compliance department.
  • Key functions include support to the OCI, detection and analysis of high-risk clients, preparation of special examinations, annual reports, and management of alerts.
  • The role also involves supervising the Information Treatment and Analysis Technical Unit (UTTAI) team.

Matching Summary

Match Score: 85

Garrigues, a prominent law firm based in Madrid, is seeking a qualified legal professional with at least 15 years of experience in anti-money laundering and counter-terrorism financing for its Compliance department. The role involves supporting regulatory compliance efforts, conducting risk assessments, and supervising a specialized team.

Skills & Requirements

Must-have

  • prevention of money laundering
  • financing of terrorism
  • risk client analysis
  • special examinations preparation
  • annual report preparation
  • internal risk report updates
  • external expert annual reviews
  • internal audits
  • alert management
  • structured information annual requests

Nice-to-have

  • support to OCI
  • supervision of UTTAI team

Key Requirements

  • Law degree
  • Minimum 15 years of experience

Work Rights

Not specified

Tailored Resume

Cover Letter