Related skills
kyc aml cdd str_submissions📋 Description
- Design and execute AML control testing (KYC, CDD, monitoring)
- Monitor AML KPIs/KRIs; report to senior management
- Govern AML policy framework and regulatory alignment
- Challenge 1LoD on new processes to mitigate AML risk
- Manage regulatory liaison and audits; prepare STR submissions
- Track remediation plans from testing and audits
🎯 Requirements
- 2+ years in 2LoD Assurance/Audit/Governance in payments or FS
- Experience designing and executing control assurance testing
- Proficiency in AML/KYC regs, control frameworks, and reporting (EU/Spanish)
- Strong analytical, investigative skills to identify risks and findings
- Detail-oriented with ability to manage multiple assurance activities
- Fluent in English and Spanish
🎁 Benefits
- Office-first culture; 4+ days in the Madrid office
- In-person collaboration spaces and social hubs across Europe
- Learn about Dojo benefits at dojo.careers; DEI initiatives
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