Compliance Officer

Freedom24, part of a fast-growing international financial group listed on NASDAQ, is expanding across Europe and is currently looking for a highly responsible and attentive to detail Compliance Officer to join our team in Madrid, Spain.

Join us and become part of a professional, dynamic team shaping the future of investment services in Europe.

1. AML, KYC and other onboarding documents review;
2. Monitoring of local compliance legislative changes;
3. Monthly review of a sample of conversations with customers from the compliance perspective;
4. Monitoring of the marketing activities of the local external partners (ad agencies, influencers) from the compliance perspective;
5. Review of FATCA/ CRS self-certification forms and where necessary of W8 BEN forms and verification of tax withheld;
6. Assist, when necessary, with the counterparties request on KYC and due diligence of the Company;
7. Support, when necessary, by providing information during reviews of external regulators;
8. To be fully responsible in all the compliance matters, ensuring compliance with the local law and regulatory requirements.

1. 3+ years of experience in AML/KYC Compliance;
2. Bachelor or Master degree in Economics/Finance;
3. Understanding EU AML legislation;
4. Understanding of MiFID directive in relation to the provision of MiFID investment and ancillary services;
5. FATCA/CRS experience will be considered as a plus;
6. Soft skills in communication with the account managers regarding client documents’ assessment and requests for additional documents/information;
7. Fluent Spanish, advanced English.

1. Work in the modern office in the center of Madrid;
2. Opportunity to work in an international company;
3. Competitive salary;
4. Partial compensation of annual fee of a private insurance scheme;
5. Interesting tasks and projects;
6. Professional development and work in a team of experts.