Tècnic/a en Prevenció de Blanqueig de Capitals

About the role

Andbank is seeking a dedicated professional to join its Financial Crime team in Andorra. The role focuses on preventing money laundering and terrorist financing within the bank’s private banking activities.

Key responsibilities

• Analyse onboarding information for new clients to assess AML risk.
• Collaborate in designing, developing and implementing a monitoring system for money‑laundering and terrorist‑financing prevention.
• Conduct investigations on suspicious transactions and prepare detailed reports.
• Provide information to third‑parties and produce regulatory reporting.
• Draft internal policies, procedures and manuals related to AML compliance.

Required profile

• University degree in Law, Business Administration, Economics or a related field.
• Previous experience in a similar AML or financial‑crime role.
• Ability to work effectively in a team environment.

Required skills

What we offer

• Permanent contract with an attractive benefits package.
• Company‑funded training and professional development.
• Opportunity to grow within Andbank’s international network.