Overview Job Title: Legal Junior Consultant (AML - Technical Unit)
Summary: Are you passionate about compliance and ready to make an impact in a dynamic international environment? Cushman & Wakefield is looking for an AML Technical Unit Consultant to join our team in Spain. If you’re driven, detail-oriented and thrive in a multicultural workplace, this could be your next career move!
What Youll Be Doing AML & KYC Due Diligence: In close collaboration with internal teams you’ll review and complete anti-money laundering and know-your-customer (KYC) checks on new and existing clients, counterparties and suppliers aligned with the Spanish AML Handbook and internal Compliance policies.
Risk Escalation: Manage high-risk AML / KYC cases by escalating them to the Legal Director and the Spanish AML internal control body.
Compliance Screening: Screen clients, counterparties and vendors against compliance databases and resolve matches to help identify and mitigate regulatory compliance and reputational risks.
Risk Assessment & Prevention: Identify risk areas and help develop action plans for prevention.
Policy Monitoring: Support the review, supervision and continuous improvement of the crime prevention model and Spanish AML Handbook.
Legal Collaboration: Work alongside the Legal Department on associated regulatory and compliance matters.
What Were Looking For Education : Law degree or a double degree in Law and Business Administration. A postgraduate degree or coursework in Compliance is a strong plus.
Experience : Minimum 3 years of relevant experience (e.g., KYC, AML, sanctions). Previous work in an international company is highly valued.
Legal Knowledge : Strong understanding of anti-money laundering laws and regulations.
Languages & Tools : Fluent English (C1 level required); Proficient in Excel.
Key Skills : Excellent written and verbal communication; Ability to write clear reports, policies and procedures; Strong skills in analyzing and interpreting national and international legislation; Team-oriented with initiative and proactivity; Comfortable with public speaking.
Other Details
INCO: Cushman & Wakefield
Required Experience: Junior IC
Employment Type: Full-Time
Experience: years
Vacancy: 1
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