DESCRIPTION At Silicon, we collaborate with leading firms in the fields of Compliance and financial regulation. We are currently seeking a **Senior Anti-Money Laundering (AML) Consultant** to join a stable project within a highly specialized consultancy firm with a strong track record advising entities regulated by the Spanish Securities Market Commission (CNMV) and the Bank of Spain. This is an excellent opportunity for technically proficient professionals who wish to advance their careers by participating in highly complex and value-added projects. **What will be your mission?** ------------------------- As a Senior Consultant, you will join a highly specialized team and participate in consulting projects for entities subject to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regulations. We seek a candidate with proven experience in preparing External Expert Reports, who wishes to continue growing in an environment where technical excellence and specialization are core pillars. **Responsibilities** --------------------- * Preparation of External Expert Reports on Anti-Money Laundering matters. * Analysis and evaluation of AML prevention systems implemented by obligated entities. * Identification of risks and formulation of improvement recommendations. * Review of compliance with current AML/CTF regulations. * Participation in specialized consulting projects for regulated entities. * Client interaction throughout project execution. * Technical support and mentoring for less experienced profiles. * Ensuring the technical quality of deliverables. **What do we offer?** ------------------- * Joining a leading firm in regulatory consulting and Compliance. * Participation in high-impact projects for financial and regulated entities. * A highly specialized environment focused on technical quality and professional development. * A continuous growth and learning plan. * Long-term stability and career development. ### **Work Modality** * On-site work during the **first 4 months**, to facilitate training and integration. * After completing the initial period: * **Hybrid model**, with up to **8 remote workdays per month**. * Flexibility to adapt to team and project needs. ### **Working Hours** * Flexible schedule. * **Winter:** 7:30 a.m. – 5:00 p.m. * **Summer:** Intensive schedule from 8:00 a.m. – 3:00 p.m. ### **Vacation Days** * Approximately **30 working days of vacation per year**. ### **Professional Development** * Joining a rapidly growing company specializing in Compliance and Anti-Money Laundering. * Participation in high-level technical projects for entities regulated by the **CNMV** and the **Bank of Spain**. * A career development plan with real opportunities for growth and advancement within the organization. ### **Start Date** * Target start date: **September**. * Onboarding will coincide with new hires to facilitate integration and initial training. If you are looking for an environment where your AML expertise makes a real impact and where you can continue developing through high-level technical projects, we would love to meet you. REQUIREMENTS **What are we looking for?** ------------------ ### **Essential Requirements** * Between 3 and 7 years of experience in specialized consulting on Anti-Money Laundering. * Demonstrable experience in preparing External Expert Reports. * Solid knowledge of Spanish AML/CTF regulations. * Ability to manage projects autonomously. * Excellent analytical skills and ability to draft technical reports. ### **Preferred Qualifications** * Experience coordinating projects or mentoring junior profiles. * Prior work with entities regulated by the CNMV or the Bank of Spain. * Certifications related to Compliance, AML, or risk management. **This project is probably not for you if...** ---------------------------------------------------- * Your experience focuses primarily on operational KYC tasks, alert review, or transaction monitoring. * You have not directly participated in preparing External Expert Reports.
David Muñoz
Indeed · HR
David Muñoz
Indeed · HR
