Job Title
AML Junior - Technical Unit ConsultantJob Description Summary
Are you passionate about compliance and ready to make an impact in a dynamic, international environment? Cushman & Wakefield is looking for an AML Technical Unit Consultant to join our team in Spain. If you're driven, detail-oriented, and thrive in a multicultural workplace—this could be your next career move!Job Description
What You'll Be Doing:
AML & KYC Due Diligence: In close collaboration with internal teams, you'll review and complete anti-money laundering and know-your-customer (KYC) checks on new and existing clients, counterparties, and suppliers, aligned with the Spanish AML Handbook and internal Compliance policies.
Risk Escalation: Manage high-risk AML/KYC cases by escalating them to the Legal Director and the Spanish AML internal control body.
Compliance Screening: Screen clients, counterparties, and vendors against compliance databases and resolve matches to help identify and mitigate regulatory, compliance, and reputational risks.
Risk Assessment & Prevention: Identify risk areas and help develop action plans for prevention.
Policy Monitoring: Support the review, supervision, and continuous improvement of the crime prevention model and Spanish AML Handbook.
Legal Collaboration: Work alongside the Legal Department on associated regulatory and compliance matters.
What We're Looking For:
Education: Law degree or a double degree in Law and Business Administration. A postgraduate degree or coursework in Compliance is a strong plus.
Experience: Minimum 3 years of relevant experience (e.g., KYC, AML, sanctions). Previous work in an international company is highly valued.
Legal Knowledge: Strong understanding of anti-money laundering laws and regulations.
Languages & Tools:
Fluent English (C1 level required)
Proficient in Excel
Key Skills:
Excellent written and verbal communication
Ability to write clear reports, policies, and procedures
Strong skills in analyzing and interpreting national and international legislation
Team-oriented with initiative and proactivity
Comfortable with public speaking
Ready to take the next step? Apply now and bring your expertise to a company where your contribution truly matters.
INCO: “Cushman & Wakefield”