Consultant in Anti-Money Laundering in Madrid (Madrid, ES)

 At Deloitte, we are committed to your professional development and we value your experience and commitment to the Firm, which is why we want to accompany you to continue growing with us under our Internal Mobility program. Shall we keep growing together? From the Anti-Money Laundering team, we are looking to incorporate a Consultant with experience and immediate availability in our Madrid office. What is the challenge?

• You will participate in projects related to anti-money laundering and the financing of terrorism.
• You will assess the degree of exposure to financial crime risk.
• You will assist in due diligence processes.
• You will analyze and investigate transaction monitoring alerts.
• You will perform customer evaluations (KYC).

How do we imagine you?

• With a passion for the financial sector.
• Adaptability to new challenges and a desire to work in a team.
• Eagerness to learn and grow with us.
• Graduates in Business Administration and Management, Law, and other related studies.
• C1 level of English.

What is it like to work at Deloitte? ? High-impact projects where you will have a long career path and learning ☯️ A hybrid-flexible daily life: you will have flexible hours and a good balance between remote work and teamwork in our offices or those of our clients ⚽ Good atmosphere inside and outside the office: you will enjoy various team-building events throughout the year, cultural and sports activities… and much more! ?‍♀️ Comprehensive well-being: take care of yourself with our physical, mental, and financial health program… and with medical staff in the offices! ? Social impact: You will be able to sign up for a large number of national and international volunteer opportunities and pro-bono projects with which you can put your time and talent at the service of those who need it most ?️Culture of feedback and continuous learning: you will grow in an inclusive environment where equal opportunities and your personalized training plan will boost your development. Can you already picture yourself at the Deloitte University in Paris? ? Exclusive benefits for being part of Deloitte: you will be able to enjoy a wide catalog of benefits and a comprehensive flexible compensation plan If you like what you read, these are your next steps:

• Apply for the offer by clicking on ‘Send application now’ and complete your profile
• If you are a good fit for the position, our talent team will contact you to get to know you better

Let the process begin! We will guide you through the different phases until your incorporation.