SAR Delegate / AFC Associate

We are currently looking for a SAR Delegate - AFC Associate to join the Spanish MLRO Team. In this role, you will be in charge of autonomously coordinating and making decisions on operational financial crime related topics of the Spanish Branch. If you have a strong regulatory and investigation background, and you are interested in working in an international setting with a high pace and tech driven environment, this is your place.

You will work with a team of highly motivated and diverse colleagues, supporting the coordination between the Spanish branch MLRO function and the AML/CTF Technical Unit, as well as with other functions at Global level in topics related to Anti-Money Laundering, Terrorism Financing, Fraud Prevention and Sanctions.

• Oversee complex case investigations, escalated by the Technical Unit
• Review SARs, ensuring quality according to SEPBLAC expectations