A leading international law firm is seeking an experienced legal professional to join its Compliance department in Madrid. The role focuses on anti-money laundering and counter-terrorist financing (AML/CTF) matters and involves close collaboration with the firm's internal AML supervisory body.

Key responsibilities include preparing reports and documentation for submission to the relevant supervisory authority, identifying and analysing higher-than-average risk clients, preparing special examinations and the annual report, updating the internal risk assessment, coordinating annual external expert reviews and internal audits, managing alerts, and preparing structured information responses for annual regulatory requests. The position also involves supervising the team within the technical information treatment and analysis unit.

This is a senior, hands-on opportunity within a sophisticated compliance function at a highly regarded firm.

Law degree (graduado/a en Derecho)
Minimum of 15 years of experience in anti-money laundering and counter-terrorist financing (AML/CTF)
Strong knowledge of regulatory reporting obligations and risk assessment frameworks
Experience in supervising or coordinating compliance teams
Excellent analytical and organisational skills
Fluency in Spanish and English

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