Open to opportunities

Artur J

@arturj

Message

ICA-certified AML/KYC specialist with expertise in financial crime prevention.

Spain

Message

What I'm looking for

I am seeking a role that fosters growth in compliance and risk management, with a focus on collaborative team environments and innovative solutions.

I am an ICA-certified AML/KYC specialist with over five years of experience in financial crime prevention and compliance. My career has been shaped by roles at prestigious organizations such as EY, American Express, and Ria Financial, where I have honed my skills in investigations, regulatory reporting, and optimizing AML frameworks.

Currently, I lead investigations into suspicious activities and high-risk transactions at EY, where I strengthen AML compliance frameworks and leverage advanced analytics to identify and prevent financial crimes. My ability to provide actionable insights through regulatory compliance reporting has been instrumental in ensuring seamless collaboration with regulators and internal teams.

Throughout my career, I have managed European-level compliance, coordinated AML/KYC processes, and led training programs to onboard new team members. My dedication to maintaining high standards of compliance and my analytical skills have consistently contributed to the success of the teams I have been part of.

Experience

Work history, roles, and key accomplishments

Business Consultant

May 2023 - Present (2 years 3 months)

Led investigations into suspicious activities and high-risk transactions. Strengthened AML compliance frameworks and optimized risk management strategies.

AML Risk Management Financial Crime Prevention Regulatory Reporting Data Analysis

AML Case Management

American Express

Feb 2020 - Present (5 years 6 months)

Reviewed and analyzed PEPs, SIPs, and high-risk client profiles. Prepared and submitted regulatory reports to Sepblac.

KYC Regulatory Reporting Transaction Monitoring Compliance

Legal Assistant Volunteer

AMJ Legal

Apr 2019 - Present (6 years 4 months)

Assisted in International and Immigration Law cases, contributing to legal research and document preparation. Translated legal documents into English, ensuring clarity and accuracy.

Legal Research document preparation Legal Translation Case Management

Agent On-Boarding Assistant EU Compliance

Ria Financial

Apr 2019 - Present (6 years 4 months)

Reviewed client information from sales to ensure compliance with internal policies and regulatory standards. Verified clients’ adherence to AML and regulatory requirements.

AML KYC Compliance

Legal Internship

Págan & Moreno Abogados

Sep 2018 - Present (6 years 11 months)

Assisted in Immigration, Civil, Criminal Law, and Traffic Accident cases. Drafted and translated legal documents, ensuring precision in English translations.

Legal Research Document Management Legal Translation Case Management

Legal Internship

PSN Previsión

May 2018 - Present (7 years 3 months)

Drafted internal legal documents, ensuring clarity and compliance. Conducted research and prepared reports on insurance and mutual insurance matters.

Legal Research Data Analysis Compliance Report Preparation

Legal Internship

Yoigo

Apr 2009 - Present (16 years 4 months)

Conducted legal research using databases, supporting case analysis and resolution. Managed consumer complaints, ensuring legal issues were addressed promptly.

Legal Research Consumer Protection Data Analysis

Education

Degrees, certifications, and relevant coursework

University of Alcalá

Master's Degree, Access to the Legal Profession

2016 - 2018

Completed a Master's Degree in Access to the Legal Profession, gaining advanced knowledge and skills essential for legal practice. Focused on preparing for the legal profession, covering various aspects of law and legal procedures.

University of Alcalá

Law Degree, Law

2012 - 2016

Obtained a comprehensive Law Degree, building a strong foundation in legal principles and practices. Engaged in rigorous study across various legal disciplines, preparing for a career in law.