Junior Underwriting & AML Analystcategorybanking Operationsjob Id2025 - 0013905locationmadrid, Madrid, Spainposting Start Date08/27/2025anticipated Posting End Date09/17/2025job Typefull Time
US Bank
Junior Underwriting And AML Support Analyst
The Elavon Europe team in Spain is looking to recruit a dynamic individual as a Junior Underwriting and AML Support Analyst.
You will be part of a team that is responsible for analysis of customers' accounts in order to ensure that they meet current AML standards.
Responsibilities
You will be a primary internal contact, coordinating activities and collaborating with various internal departments such as sales, relationship management, operations and legal, as well as our clients to ensure that their products and services are successfully implemented in a timely, accurate and efficient manner;
Resolving issues in relation to missing or conflicting documentation by communicating and coordinating efforts with customers and the internal teams;
Ensuring comprehensive and efficient verification of Elavon customer documents;
Substantive assessment of the agreements signed with the customers;
Entering and modifying customers' data in IT systems;
Cooperation with other Elavon organizational units in Europe;
Preparing reports, summaries and statistics.
Basic Qualifications
Very good knowledge of English;
Additional knowledge of German, French, Danish would be an advantage;
Associate's degree, or equivalent work experience. Education in the field of finance is welcome;
Minimum one year's experience in office work; experience in a financial institution would be an asset;
Any AML knowledge would be beneficial but not essential.
Preferred Skills/Experience
Good organization of work and ability to set priorities;
Accuracy and independence in action;
Good knowledge of MS Office;
Ability to identify and resolve/escalate problems.
The role offers a hybrid / flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.
This position is not eligible for visa sponsorship.
If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.